Council
Minutes
April
24, 2018, 7:00 PM
Council Chamber, Anthony
Roman Markham Civic Centre
Meeting No. 8
Roll Call
Mayor Frank
Scarpitti, Deputy Mayor Jack Heath, Regional Councillor Jim Jones, Regional
Councillor Joe Li (arrived at 7:12 PM), Regional Councillor Nirmala Armstrong,
Councillor Valerie Burke, Councillor Alan Ho, Councillor Don Hamilton,
Councillor Karen Rea, Councillor Colin Campbell, Councillor Amanda Collucci, Councillor
Logan Kanapathi (arrived at 7:22 PM), Councillor Alex Chiu.
Staff
Andy Taylor, Chief
Administrative Officer
Catherine Conrad, City
Solicitor and Acting Director of Human Resources
Trinela Cane, Commissioner
of Corporate Services
Brian Lee, Acting
Commissioner of Development Services
Joel Lustig, Treasurer
Kimberley Kitteringham, City
Clerk
Martha Pettit, Deputy City
Clerk
Morgan Jones, Director,
Operations
John Wong, Technology
Support Specialist
Bryan Frois, Chief of Staff
Andrea Berry, Senior
Manager, Corporate Communications & Community Engagement
Stephen Chait,
Director, Economic Growth, Culture & Entrepreneurship
David Plant,
Manager, Park Operations
Hersh Tencer,
Manager, Real Property
The meeting of
Council convened at 7:02 PM on April 24, 2018 in the Council Chamber. Mayor
Frank Scarpitti presided.
INDIGENOUS LAND ACKNOWLEDGEMENT
We begin today by
acknowledging that we walk upon the traditional territories of Indigenous
Peoples and we recognize their history, spirituality, culture, and stewardship
of the land. We are grateful to all Indigenous groups for their commitment
to protect the land and its resources and we are committed to reconciliation,
partnership and enhanced understanding.
Council
observed a moment of silence in recognition of the senseless attack that
occurred in Toronto on April 23, 2018 when a motorist plowed into pedestrians
on Yonge Street.
1. DISCLOSURE OF PECUNIARY INTEREST
(1) None disclosed.
2. APPROVAL OF PREVIOUS MINUTES
Moved by Councillor
Alex Chiu
Seconded by Councillor
Alan Ho
(1) COUNCIL MINUTES APRIL
3, 2018 AND SPEICAL COUNCIL MEETING OF APRIL 11, 2018
April
3 April
11
1) That
the Minutes of the Council Meeting held on April 3 2018 and Special Council
Meeting held on April 11, 2018, be adopted.
Carried
Moved by
Deputy Mayor Jack Heath
Seconded by
Councillor Valerie Burke
That Council
move into Confidential Session immediately following the approval of the
minutes to discuss confidential items related to the security of a property of
the municipality or local board. An additional item related to advice that is
subject to solicitor-client privilege, has been added to the Confidential
agenda.
Carried
3. PRESENTATIONS
There were no
presentations.
4. DEPUTATIONS
(1) DEPUTATIONS
- ART SCULPTURE OF CHARITY (6.0)
Danny DaSilva
addressed Council and thanked Council and City staff for taking action when a
dangerous situation related to the Charity sculpture arose. He is in favour of the immediate removal of
the sculpture.
(See Item No. 3,
Report No. 14 for Council's decision on this matter)
(2) DEPUTATIONS - RECOMMENDATION
REPORT - NEAMSBY INVESTMENTS INC., CEDARLAND
PROPERTIES LIMITED, 517737 ONTARIO
LIMITED, RULAND PROPERTIES INC., AND THREE GEMS DEVELOPMENTS INC.
APPLICATIONS FOR ZONING BY-LAW AMENDMENT AND
DRAFT PLAN OF SUBDIVISION TO ALLOW RESIDENTIAL AND
FUTURE COMMERCIAL DEVELOPMENT SOUTH OF
14TH AVENUE, EAST OF MIDDLEFIELD ROAD (PART OF LOT 5,
CONCESSION 7, AND 5821 TO 5933 14TH AVENUE) (WARD 7)
FILE NO: ZA/SU 16 130764 (10.5 & 10.7)
Sam Orrico
addressed Council and spoke in objection to the application for the proposed
type of usage in this area due to transportation concerns.
(See Item No. 1,
Report No. 16 for Council's decision on this matter)
(3) DEPUTATIONS
- CHURCH STREET & ELM STREET
PROPOSED ALL-WAY STOP CONTROL
(WARD 4) (5.12)
The following individuals
addressed Council in favour of installing an all-way stop due to concerns about
the safety of school children:
(1) Claudia Couer
(2) Debbie Taylor
(See
Item No. 3, Report No. 13 for Council's decision on this matter)
Moved by Councillor
Alan Ho
Seconded by Councillor
Colin Campbell
That all
deputations be received.
Carried
5. COMMUNICATIONS
Moved by Councillor
Don Hamilton
Seconded by Councillor
Logan Kanapathi
That Council
receive and consent to the disposition of communications in the following
manner:
Received
8-2018 TEMPORARY
EXTENSION APPLICATION (LIQUOR SALES LICENCE) FOR OLD COUNTRY INN RESTAURANT,
198 MAIN STREET (WARD 3) (3.21)
Info
Requesting an approval from the
City of Markham to extend their existing liquor licence for the patio areas at
198 Main Street Unionville. The proposed extension will be utilized on June 2
and 3, 2018, in conjunction with the Unionville Festival.
Carried
6. PROCLAMATIONS
(1) PROCLAMATIONS
AND FLAG RAISING REQUESTS (3.4)
Moved by Councillor
Valerie Burke
Seconded by Regional
Councillor Nirmala Armstrong
1) That the following proclamation, issued by the City Clerk
in accordance with the City of Markham Proclamation Policy, be received for
information purposes:
- Food
Allergy Awareness Month (May 2018)
- Nursing
Week (May 7 – 13, 2018)
Carried
7(A) REPORT NO. 13 – DEVELOPMENT SERVICES COMMITTEE
(April 3, 2018)
Moved by Regional
Councillor Jim Jones
Seconded by Councillor
Don Hamilton
That the
report of the Development Services Committee comprised of 3 items be received
and adopted, except for Item Number 3. (See Item No. 3).
(1) INTENTION
TO DESIGNATE A PROPERTY UNDER
PART IV OF THE ONTARIO HERITAGE ACT
NAME: JOSEPH WIDEMAN HOUSE
ADDRESS: 5 HERITAGE CORNERS LANE, WARD 4 (16.11.3)
Report
1) That
the staff report entitled “Intention to Designate a Property Under Part IV of
the Ontario Heritage Act, Name: Joseph Wideman House, Address: 5
Heritage Corners Lane,” dated April 3, 2018, be received; and,
2) That
as recommended by Heritage Markham, the Joseph Wideman House at 5 Heritage
Corners Lane be approved for designation under Part IV of the Ontario
Heritage Act as a property of cultural heritage value or interest; and,
3) That the Clerk’s
Department be authorized to publish and serve Council’s Notice of Intention to
Designate as per the requirements of the Ontario Heritage Act; and,
4) That
if there are no objections to the designation in accordance with the provisions
of the Ontario Heritage Act, the Clerk be authorized to place a
designation by-law before Council for adoption; and,
5) That
if there are any objections in accordance with the provisions of the Ontario
Heritage Act, the Clerk be directed to refer the proposed designation to
the Ontario Conservation Review Board; and further,
6) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
Carried
(2) INTERPRETIVE PLAQUE
PROGRAM
FOR HERITAGE CONSERVATION DISTRICT
PROPERTIES – UNIONVILLE, WARD 3 (16.11)
Report
1) That
the report titled “Interpretive Plaque Program for Heritage Conservation
District Properties - Unionville,” dated April 3, 2018, be received; and,
2) That
Council authorize staff to utilize up to $350 of the $6,000 previously
allocated as the City’s portion of the Markham Village interpretive plaque
program for the City’s contribution to the plaque cost for the two identified
Unionville plaques; and further,
3) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
Carried
(3) CHURCH STREET AND ELM
STREET
PROPOSED ALL-WAY STOP CONTROL (WARD 4) (5.12)
Presentation Sept.
11 Staff Report
Moved by Regional
Councillor Jim Jones
Seconded by Councillor
Don Hamilton
Council consented to separate the proposed recommendations, so that the vote on
the installation of a stop sign can be conducted separately.
1) That the September 11, 2017, DSC
report, entitled “Church Street & Elm Street Proposed All-way Stop Control
(Ward 4)”, and the staff powerpoint presentation dated April 3, 2018 be
received; and,
2) That Schedule 12 of Traffic By-law
106-71, pertaining to compulsory stops, be amended to include all approaches to
the intersection of Church Street & Elm Street; and,
3) That the Operations Department be
directed to install the appropriate signs and pavement markings at the subject
locations; and,
4) That the cost of materials and
installation for the traffic signs and pavement markings be funded from capital
account # 083-5350-18056-005; and,
5) That York Region Police be requested to
enforce the all-way stop controls upon installation of these stop signs and
passing of the By-law; and,
6) That staff be directed to report back
to Development Services Committee approximately one year after the installation
of the all-way stop at Church Street & Elm Street; and,
7) That staff be directed to investigate
the implementation of crossing guards between Elm Street and Wootten Way; and,
8) That staff be directed to investigate
the potential to install some form of signalization between Elm Street and
Wootten Way; and,
9) That staff be directed to investigate
the implementation of a York Region Transit lay-by facility in front of the high school; and
10) That the deputation by Peter Triantafillakis
be received; and further,
11) That staff be authorized and directed to
do all things necessary to give effect to this resolution.
(By-law 2018-30)
Carried
(See following motion to separate the recommendation
for voting purposes)
Resolution Nos. 1, 6, 7, 8, 9 and 10
Moved by Regional Councillor Jim Jones
Seconded by Councillor Don Hamilton
That Resolution Nos. 1, 2, 4, 5 and 7 be received
and adopted.
Carried
Resolution Nos. 2, 3 and 11
Moved by Regional Councillor Jim Jones
Seconded by Councillor Don Hamilton
That Resolution Nos. 2, 3 and 11be received and
adopted.
Carried
7(B) REPORT NO. 14 GENERAL COMMITTEE (APRIL 9,
2018)
Moved by Deputy
Mayor Jack Heath
Seconded by Councillor
Colin Campbell
That the report of the General Committee comprised of 3 items be
received and adopted, except for Item Nos. 2 and 3. (See Item Nos. 2 and 3)
(1) MINUTES OF THE JANUARY
17, 2018
BOARD OF MANAGEMENT
UNIONVILLE BUSINESS
IMPROVEMENT AREA
ANNUAL GENERAL MEETING (16.0)
Minutes
1) That the minutes of the January 17, 2018 Board of Management
Unionville Business Improvement Area Annual General meeting be received for
information purposes; and,
2) That Council appoint the following individuals as Directors of the Board
of Management for the Main Street Unionville Business Improvement Area for a
term to expire November 30, 2018:
- Tom Vasilovsky
- Sarah Gratta
- Shibani Shani.
Carried
(2) NAMING
OF NEW PARKS AND GREENSPACE (6.3)
Report
Moved by Deputy Mayor Jack Heath
Seconded by Councillor Colin Campbell
1) That the report “Naming
of the New Parks and Greenspace be received; and,
2) That Council approves
the following park and greenspace official names:
a) Napier Simpson Way, 103 John Street,
Ward 1 (walkway)
b) Wilbur Latimer Way, 220 Main Street
Unionville, Ward 3, (walkway)
c) Veterans Square, 6031 Highway 7E, Ward 4, (park/square)
d) Aaniin Park, 5757 14th
Avenue, Ward 7, (park); and further,
3) That Staff be
authorized and directed to do all things necessary to give effect to this
resolution.
Carried
(3) ART
SCULPTURE OF CHARITY
Moved by Deputy
Mayor Jack Heath
Seconded by Councillor
Colin Campbell
1) That the Art Sculpture Charity the Cow be removed from its
current location within ten (10) days.
Carried
7(C) REPORT NO. 15 DEVELOPMENT
SERVICES PUBLIC MEETING
(APRIL 10, 2018)
Moved by Regional
Councillor Jim Jones
Seconded by Councillor
Don Hamilton
That the report of the Development Services Public Meeting comprised of
1 item be received & adopted.
(1) PRELIMINARY REPORT
APPLICATIONS BY ONTARIO UNDERWRITING PROPERTIES INC.
FOR OFFICIAL PLAN AND ZONING BY-LAW AMENDMENTS TO
PERMIT A BUSINESS OFFICE USE SUBJECT TO SITE-SPECIFIC
PROVISIONS, TO COMPLETELY OCCUPY THE EXISTING BUILDING
ON THE PROPERTY KNOWN MUNICIPALLY AS 10 KONRAD CRESCENT
WEST OF WOODBINE AVENUE, NORTH OF 14TH AVENUE (WARD 8)
FILE NOS: OP/ZA 17 149763 (10.3, 10.5)
Report
1) That
the report dated September 11, 2017 titled “PRELIMINARY REPORT, Ontario
Underwriting Properties Inc., Official Plan and Zoning By-law to permit a
business office use subject to site-specific provisions, to completely occupy
the existing building on the property known municipally as 10 Konrad Crescent,
west of Woodbine Avenue, north of 14th Avenue (File Nos. OP & ZA
17 149763)”, be received; and,
2) That
the Record of the Public Meeting held on April 10, 2018, with respect to the
proposed Official Plan and Zoning By-law Amendment applications to permit a
business office use subject to site-specific provisions, to completely occupy
the existing building on the property known municipally as 10 Konrad Crescent
(File Nos. OP & ZA 17 149763), be received; and,
3) That
York Region has delegated approval authority to the City of Markham and the
applications by Gatzios Planning + Development Consultants Inc., on behalf of
Ontario Underwriting Properties Inc., to amend the Official Plan (1987 Revised), the Official Plan 2014 (as partially
approved on October 30, 2015, May 26, 2016, March 10, 2017, April 21, 2017 and
November 24, 2017) and Zoning By-law 28-82, as amended, be approved; and,
4) That
the proposed amendment to the Official
Plan (1987 Revised), the Official Plan 2014 ((as partially approved on
October 30, 2015, May 26, 2016, March 10, 2017, April 21, 2017 and November 24,
2017) and Zoning By-law28-82, as amended, be enacted without further notice;
and further,
5) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
Carried
7(D) REPORT NO. 16 DEVELOPMENT SERVICES COMMITTEE
(APRIL 16, 2018)
Moved by Regional
Councillor Jim Jones
Seconded by Councillor
Don Hamilton
That the report of the Development Services Committee Meeting be
received & adopted.
(Items 1 to 2):
(1) RECOMMENDATION REPORT
NEAMSBY INVESTMENTS INC.
CEDARLAND PROPERTIES LIMITED
517737 ONTARIO LIMITED, RULAND PROPERTIES INC.
AND THREE GEMS DEVELOPMENTS INC.
APPLICATIONS FOR ZONING BY-LAW AMENDMENT AND
DRAFT PLAN OF SUBDIVISION TO ALLOW RESIDENTIAL AND
FUTURE COMMERCIAL DEVELOPMENT SOUTH OF
14TH AVENUE, EAST OF MIDDLEFIELD ROAD (PART OF LOT 5,
CONCESSION 7, AND 5821 TO 5933 14TH AVENUE) (WARD 7)
FILE NO: ZA/SU 16 130764 (10.5 & 10.7)
Report
1) That
the report titled “RECOMMENDATION REPORT, Neamsby Investments Inc., Cedarland
Properties Limited, 517737 Ontario Limited, Ruland Properties Inc., and Three
Gems Developments Inc., Applications for Zoning By-law Amendment and Draft Plan
of Subdivision to allow residential and future commercial development south of
14th Avenue, east of Middlefield Road (Part of Lot 5, Concession 7,
and 5821 to 5933 14th Avenue) (Ward 7), File No: ZA/SU 16 130764”,
be received; and,
2) That
the Zoning By-law Amendment application (ZA 16 130764) be approved and the
draft implementing Zoning By-law, attached as Appendix ‘A’ of this report, be
finalized and enacted without further notice; and,
3) That
Draft Plan of Subdivision 19TM-16002 (SU 16 130764) be approved subject to the
conditions of draft approval set out in Appendix ‘B’ of this report; and,
4) That
the Director of Planning and Urban Design or his designate, be delegated
authority to issue draft plan approval, subject to the conditions set out in
Appendix ‘B’ of this report, as may be amended by the Director of Planning and
Urban Design or his designate; and,
5) That
servicing allocation for 510 units be assigned to the proposed residential
development; and,
6) That the
City reserves the right to revoke or reallocate servicing allocation should the
development not proceed in a timely manner; and,
7) That
the draft approval for plan of subdivision 19TM-16002 will lapse after a period
of three (3) years commencing on the date of issuance of draft plan approval,
in the event that a subdivision agreement is not executed within that period;
and,
8) That
in accordance with the provisions of subsection 45 (1.4) of the Planning Act,
R.S.O. 1990, c.P.13, as amended, the Owner shall through this Resolution, be
permitted to apply to the Committee of Adjustment for a variance from the
provisions of Zoning By-law 2018-33, before the second anniversary of the day
on which the by-law was approved by Council; and,
9) That
in accordance with By-law 178-96 the City declare certain lands described as
Part of Lot 5, Concession 7, City of Markham, Regional Municipality of York,
shown as Part 1 and 2 on the draft reference plan attached hereto as Figure 8
(the “Excess Road Lands”), as surplus, being lands originally set out for road
servicing; and,
10) That
Lots 66-70, Lot 71, Blocks 72-75, Lot 162 and Blocks 180-199) on the draft plan
be classified as Class 4 lands pursuant to NPC-300 (Ministry of Environment
Noise Guidelines); and further,
11) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
(By-law 2018-33)
Carried
(2) FRIENDS OF THE MARKHAM
MUSEUM
BOARD MINUTES AND EXTRACT DATED MARCH 14, 2018
CONTAINING EMAIL MOTIONS APPROVED ON MARCH 14, 2018
- February 7, 2018 Minutes
- March 14, 2018 Extract (16.0)
Extract Attachment
A – Feb. 7 Minutes…Attachment
B and C Collections Committee
1) That
the minutes of the Friends of the Markham Museum Board meeting held February 7,
2018, be received for information purposes; and,
2) That the Friends of
Markham Museum accept the approved Collections Management Brief complete with
the attached list of artifacts for deaccession and submit to the City of
Markham Council for approval.(See Attachment C for list of artifacts).
Carried
7(E) REPORT NO. 17 GENERAL COMMITTEE (APRIL 23,
2018)
Moved by
Councillor Colin Campbell
Seconded by
Councillor Alan Ho
That the report of the Development Services Committee Meeting comprised
of 1 Item be received & adopted.
(1) 2017
DRAFT CONSOLIDATED FINANCIAL STATEMENTS (7.0)
Presentation Report Appendix A Appendix B
1) That
the presentation entitled “Consolidated Financial Statements,” be received;
and,
2) That
the report titled “2017 Consolidated Financial Statements” be received; and
3) That
Council approve the draft Consolidated Financial Statements of The Corporation of the City of Markham (the
City) which includes the City of Markham Public Library (the Library),
Community Boards, Business Improvement Areas (BIAs) , and Investment in Markham
Enterprises Corporation (MEC), for the fiscal year ended December 31, 2017;
and,
4) That Council authorize Staff to publish the
final audited Statements for the fiscal year ended December 31, 2017 upon
receiving the Independent Auditors’ Report; and,
5) That
the KPMG LLP Audit Findings Report for the year ended December 31, 2017 be
received; and,
6) That
this matter be forwarded to Council for adoption on April 24, 2018; and
further,
7) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
Carried
8. MOTIONS
There were no
motions.
9. NOTICE OF MOTION TO RECONSIDER
There were no
notices of motions to reconsider.
10. NEW/OTHER BUSINESS
(1) NEW / OTHER BUSINESS –
DECLARATION OF SURPLUS LANDS
BREYWORTH ROAD EXTENSION (8.6)
Map
Moved by Deputy
Mayor Jack Heath
Seconded by Councillor
Colin Campbell
Notices
of Proposed Sale
City of Markham
Proposed Sale of Surplus Real
Property
(Pursuant to By-law 178-96)
1) That the notice of proposed sale for the City owned
lands legally described as Part of Block 302 and 303, on Plan 65M-4026,
depicted as Parts 1, 2 and 3 on Plan 65R-37683, City of Markham, Regional
Municipality of York be confirmed.
(In-Camera Item No. 4 – April 3 2018 Council Meeting)
Carried
(2) NEW / OTHER BUSINESS –
HASKETT DRIVE PROPOSED PARKING PROHIBITION (5.12)
Report Memo
Moved by Councillor
Karen Rea
Seconded by Councillor
Amanda Collucci
1) That
the report entitled “Haskett Drive Proposed Parking
Prohibition,” be referred directly to the April 24, 2018 Council
meeting.
2) That
the report dated April 16, 2018 and the memo dated April 24, 2018 entitled “Haskett Drive Proposed Parking Prohibition,” be
received; and,
3) That
Schedule “C” of Parking By-law 2005-188 be amended to restrict parking on the
Haskett Drive on the north and east side of Haskett Drive, between property
line of #18/20 and the property line of
#38/40 Haskett Drive; and,
4) That
Schedule “C” of Parking By-law 2005-188 be amended to restrict parking on the
south and west side of Haskett Drive, between a point 13 metres east of
property line of #11/39 and the property line of #41/43 Haskett Drive; and,
5) That
the Operations Department be directed to install the appropriate signs at the
subject locations, funded through the Engineering Department account # 083-5350-18056-005;
and,
6) That
the By-law Enforcement Department be directed to enforce the parking
prohibition upon installation of the signs and passing of the by-law; and
further,
7) That
staff be authorized and directed to do all things necessary to give effect to
this resolution.
(By-law 2018-31)
Carried
11. ANNOUNCEMENTS
There were no
announcements.
12. BY-LAWS
Moved by
Councillor Logan Kanapathi
Seconded by
Councillor Amanda Collucci
That By-laws
2018-25 to 2018-31, and 2018-33 be given three readings and enacted.
Three Readings
BY-LAW
2018-25 ROAD
DEDICATION BY-LAW (IAN BARON AVENUE, BIRCHMOUNT ROAD)
A
by-law to dedicate certain lands as part of the highways of the City of Markham
(Part of Lot 6, Plan 2196, designated as Parts 1 and 2,
Plan 65R-34639 - Ian Baron Avenue; and (Block 30, Plan 65M-4294 - Birchmount
Road).
By-law
Carried
BY-LAW 2018-26 ROAD DEDICATION BY-LAW (BIRCHMOUNT AVENUE)
A
by-law to dedicate certain lands as part of the highways of the City of Markham
(Part of Lot
26, Plan 65M-2230, designated as Part 5, Plan 65R-29149; Part of Lot 25, Plan
65M-2230, designated as Parts 7, 8, 9 and 38, Plan 65R-29149; Part of Lot 5,
Plan 65M-2616, designated as Parts 1, 6, 8, 10 and 12, Plan D1004; Part of Lot
6, Plan 65M-2616, designated as Part 15, Plan D1004; Part of Lot 7, Plan
65M-2616, designated as Parts 17, 18, 20 and 22, Plan D1004; and Part Lot 24,
Plan 65M-2616, designated as Part 14, Plan D1004. – Birchmount Road.
By-law
Carried
BY-LAW 2018-27 ROAD DEDICATION BY-LAW
A by-law to dedicate certain lands as part of the
highways of the City of Markham
1.
Blocks 352, 369, Plan 65M-3888 and Block 180, Plan 65M-4014 - Lane G.
2.
Block 353, Plan 65M-3888 - Shady Oakes Avenue.
3.
Block 101, Plan 65M-4093 - William Forster Road.
4.
Part of Block 102, Plan 65M-4093 - Lane X.
5.
Block 103, Plan 65M-4093 - Pyneside Street.
6.
Block 89, Plan 65M-4256 - Rustle Woods Avenue.
7.
Blocks 90 and 92, Plan 65M-4256 - Lane.
8.
Block 91, Plan 65M-4256 - Honey Glen Avenue.
9.
Blocks 93 and 94, Plan 65M-4256 - Brick Road.
By-law
Carried
BY-LAW 2018-28 A BY-LAW TO APPOINT THE 2018 TO 2020 MUNICIPAL ELECTION
COMPLIANCE AUDIT COMMITTEE FOR THE CORPORATION OF THE CITY OF MARKHAM
By-law
Carried
BY-LAW 2018-29 A BY-LAW TO AMEND BY-LAW NO. 2012-137, BEING A BY-LAW TO IMPOSE
FEES OR CHARGES FOR LICENSES AND PERMITS ISSUED BY THE CITY OF MARKHAM
By-law
Carried
BY-LAW 2018-30 A BY-LAW TO AMEND TRAFFIC BY-LAW NO, 106-71
(Compulsory
Stops – Church Street and Elm Street)
(Item No.
3, Report No. 13)
By-law
Carried
BY-LAW 2018-31 A BY-LAW TO AMEND PARKING BY-LAW 2005-188
A
by-law to amend Schedule C of the Parking By-law pertaining to “No Parking”.
(Item No.
2, New/ Other Business)
By-law
Carried
BY-LAW
2018-33 NEAMSBY INVESTMENTS INC.,
CEDARLAND PROPERTIES
LIMITED.
517737 ONTARIO LIMITED, RULAND PROPERTIES INC., AND THREE GEMS
DEVELOPMENTS INC., 5659 TO 5933 14TH AVE., ZONING BY-LAW AMENDMENT
A By-law to amend By-laws 108-81 and 304-87, as
amended, and to amend By-law 177-96, as amended to facilitate residential development
(Item
No.1, Report No. 16)
By-law
Carried
13. CONFIDENTIAL ITEMS
Moved by Deputy
Mayor Jack Heath
Seconded by Councillor
Valerie Burke
That, in
accordance with Section 239 (2) of the Municipal Act,
Council resolve into a private session to discuss the following confidential
matters at 7:09 PM:
Carried
(1) MINUTES OF CONFIDENTIAL COUNCIL MEETING
APRIL 3, 2018 (16.0)
[Section 239 (2) (b) (c) (e)]
General
Committee April 9, 2018
(2) PERSONAL MATTERS
ABOUT AN IDENTIFIABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD EMPLOYEES
(BOARDS/COMMITTEES RESIGNATIONS AND APPOINTMENTS) (16.24)
[Section 239 (2) (b)]
Council
April 24, 2018
(3) PERSONAL
MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD
EMPLOYEES (BOARDS/COMMITTEES RESIGNATIONS AND APPOINTMENTS) (16.24)
[Section 239 (2) (b)]
Carried
General
Committee April 23, 2018
(4) A PROPOSED OR PENDING ACQUISITION OR
DISPOSITION OF LAND BY THE MUNICIPALITY OR LOCAL BOARD (8.6)
[Section 239 (2)
(c)]
(5) A PROPOSED OR PENDING ACQUISITION OR
DISPOSITION OF LAND BY THE MUNICIPALITY OR LOCAL BOARD (8.6)
[Section 239 (2)
(c)]
Moved by Councillor
Colin Campbell
Seconded by Deputy
Mayor Jack Heath
That Council
rise from the confidential session at 8:32 PM
Carried
Councillor Alex Chiu left
the meeting at 8:32 PM.
The confidential items were
approved by Council as follows:
(1) MINUTES OF CONFIDENTIAL
COUNCIL MEETING
APRIL 3, 2018 AND SPECIAL COUNCIL MEETING OF APRIL 11, 2018 (16.0)
Moved by
Councillor Logan Kanapathi
Seconded by
Councillor Alan Ho
1) That
the Council Confidential Minutes dated April 3, 2018 and Special Council
Meeting held on April 11, 2018 be confirmed.
Carried
(2) APPOINTMENTS AND
RESIGNATIONS
TO BOARDS/ COMMITEES (16.24)
Moved by Councillor
Don Hamilton
Seconded by Regional
Councillor Nirmala Armstrong
1) That
the following persons be appointed/reappointed to the Environmental Advisory
Committee:
Name Term
Alimasi
Chen November
30, 2019
Christopher Ford November 30, 2021
Nadine Pinto November 30, 2021
Natasha Welch November 30, 2019
Ashok Bangia November 30, 2020
2) That the following persons be
appointed to the German Mills Meadow & Natural Habitat Liaison Committee:
Name Term
Don
MacFarlane November 30, 2020
3) That the following persons be appointed to
the Doors Open Markham Committee:
Name Term
Agatha
McPhee November 30, 2020
4) That the resignation of Jason
Sheldon from the Markham Sports Hall of Fame Committee be received with
regret for information purposes and that a letter of appreciation be forwarded
by Mayor Frank Scarpitti.
Carried
(3) APPOINTMENTS AND
RESIGNATIONS
TO BOARDS / COMMITTEES (16.24)
Moved by Regional
Councillor Jim Jones
Seconded by Regional
Councillor Joe Li
1) That
the following persons be appointed to the Markham-Milliken Children’s
Festival Committee:
Name Term
Quidde
Cheung November 30, 2020
Diana Mousavi November 30, 2020
Josie Rose November 30, 2018
2) The
following persons be appointed to the Senior’s Hall of Fame Awards
Committee:
Name Term
Ming
Jung (Alice Chau) November 30,
2020
3) That
the resignations of Kar Pak Ng and Kaushik Chawla from the Animal Care
Committee be received with regret for information purposes and that letters
of appreciation be forwarded by Mayor Frank Scarpitti.
Carried
(4) A PROPOSED OR PENDING
ACQUISITION OR DISPOSITION OF LAND BY THE MUNICIPALITY OR LOCAL BOARD (8.6)
Council
consented to not report out on this matter at this time.
(5) A PROPOSED OF PENDING
ACQUISITION OR DISPOSITION OF LAND BY THE MUNICIPALITY OR LOCAL BOARD (8.6)
Council
consented to not report out on this matter at this time.
(6) ADVISE THAT IS SUBJECT
TO SOLICITOR-CLIENT PRIVILEGE, INCLUDING COMMUNICATIONS, NECESSARY FOR THAT
PURPOSE
Council did not discuss this matter.
14. CONFIRMATORY BY-LAW
Moved by
Councillor Valerie Burke
Seconded by
Councillor Alan Ho
That By-law
2018-32 be given three readings and enacted.
Three Readings
BY-LAW 2018-32 A
BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING OF APRIL 24, 2018.
By-law
Carried
15. ADJOURNMENT
Moved by
Councillor Logan Kanapathi
Seconded by
Councillor Valerie Burke
That
the Council Meeting be adjourned at 9:22PM.
Carried
________________________________ _____________________________
Kimberley
Kitteringham Frank
Scarpitti
City
Clerk Mayor