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M I N U T E S

COMMITTEE OF THE WHOLE

2001-11-13 - Canada Room

Meeting No. 27

All Members of Council

 

Attendance

 

Mayor                             D. Cousens

Deputy Mayor                 F. Scarpitti

Regional Councillors        T. Wong

                                       B. O'Donnell

Councillors                      S. Daurio

                                       E. Shapero

                                       G. Mckelvey

                                       J. Heath

                                       D. Horchik

                                       K. Usman (5:30 p.m.)

                                       A. Chiu

 

J. Livey, Chief Administrative Officer

R. Robinson, Town Solicitor

J. Sales, Commissioner of Community Services

A. Taylor, Commissioner of Corporate

    Services

M. F. Turner, Commissioner of Development

    Services

B. Cribbett, Treasurer

S. Birrell, Town Clerk

P. Miller, Acting Manager, Secretariat Services

P. Loukes, Director of Street Services

C. Campbell, Manager of Purchasing

R. Hutcheson, Manager, Heritage Planning

J. Lustig, Manager, Financial Planning

P. Ingham, General Manager, Roads

J. Baird, Director of Planning and Urban Design

 

 

 

DISCLOSURE OF INTEREST

 

None declared.

 

 

The Committee of the Whole meeting convened at the hour of 5:05 p.m. with Mayor D. Cousens in the Chair.

 

 

1.         MINUTES OF COMMITTEE OF THE WHOLE
            - OCTOBER 9 & 23, 2001 (16.0)

 

Recommendations:

 

That the minutes of the Committee of the Whole meetings held on October 9 & 23, 2001 be confirmed.

Carried


 

2.         DEMOLITION OF WIDEMAN
HOUSE, 9462 HIGHWAY 48 (JUST
NORTH OF MARKHAM MUSEUM) (16.11 & 8.0)

 

Mr. David Hill, President, Ballantry Homes, was in attendance and provided a chronology of events leading to the demolition of the Wideman House, 9462 Highway 48.  He explained the intent of Ballantry Homes to relocate the dwelling to another site.  Mr. Hill expressed regret over the incident and offered to make whatever restitution the Town deems appropriate.

 

Ms. Marie Draper and her daughter Ms. Lindsay Draper, former residents of the Wideman House, were in attendance and advised of their deep regret over the demolition.

 

Recommendations:

 

That the verbal presentation by Mr. David Hill, President of Ballantrea Homes with respect to the matter of the demolition of the Wideman House located at 9462 Highway 48, be received;

 

And that the delegation by Marie and Lindsay Draper expressing deep concern and regret over the demolition of the Wideman House, be received;

 

And that the tabled information memorandum dated November 6, 2001 from the Development Services Commission with respect to this matter, be received;

 

And further that staff be requested to bring charges against both the Developer and Contractor and the Town of Markham enter into negotiations with the Developer for appropriate restitution.

 

Carried

 

 

 

3.         INFORMATION COLLECTION,
            DISCLOSURE AND SECURITY (9.0)

 

Recommendations:

 

That the report of the Town Clerk, dated November 13, 2001, entitled "Information Collection, Disclosure and Security", be received.

Carried

 

 

4.         RESOLUTION - MARKHAM RACE RELATIONS
            COMMITTEE - OCTOBER 1, 2001 (16.10)

 

Community Services Committee, at a meeting held on November 13, 2001 at 4:00 p.m. considered the resolution of the Markham Race Relations Committee and reported directly to Committee of the Whole.


 

Recommendations:

 

That the resolution of the Markham Race Relations Committee be received as follows:

 

      “Whereas the Town of Markham expressed grave concerns and condolences to everyone involved in or affected by the terrorist attacks on New York City and Washington, D.C. on Tuesday, September 11, 2001;

 

      And whereas the Markham Race Relations Committee, during this period of incomprehensible inhumanity, is very concerned that we support each other within our culturally diverse community, a community that is aware of the backlash against certain groups as a result of the recent tragedy;

 

      Therefore the Markham Race Relations Committee requests Council to take proactive measures to do all in its power to promote understanding, mutual acceptance and a peaceful society and to urge all residents of the Town of Markham to be vigilant and to respect the rights and freedoms of all residents at all times.”

 

And that the Town of Markham continue to promote understanding, mutual acceptance and a peaceful society and urge all residents of the Town of Markham to respect the rights and freedoms of all its residents at all times;

 

And further that Markham Race Relations Committee be advised that the Council of the Town of Markham is willing to consider any further initiatives that Markham Race Relations Committee may wish to propose.

Carried

 

 

 

5.         NEW PROVINCIAL COURT FACILITY -
            PROVINCIAL OFFENCES ACT (2.5)

 

Recommendations:

 

That the verbal update from the Treasurer with respect to the new Provincial Court facility as provided in the Provincial Offences Act, be received;

 

And that the Town of Markham does not support any change to the existing “York Region Courts Intermunicipal Agreement” dated June 7, 1999 that would negatively impact current revenue streams to the Town of Markham;

 

And that the Region of York provide the local municipalities with a detailed financial impact report regarding the Richmond Hill court facility and a five (5) year financial projection for the Court Administration program, identifying opportunities for revenue enhancements and cost efficiencies that will protect existing revenue streams to the local municipalities;


 

And further that the approval of the 2002 Court Administration Budget be contingent upon a review of the financial information by the Treasurers of the local municipalities and comments received from the nine (9) York Region local municipalities.

Carried

 

 

 

6.         TELEPHONE POLL - EXECUTION OF SPATIAL SEPARATION
            AGREEMENT BETWEEN AMBER PLAIN
            INVESTMENTS, THE ROYAL BANK OF
            CANADA AND THE TOWN OF MARKHAM (10.0)

 

Development Services Committee, at its meeting held on November 6, requested the Commissioner of Development Services/Town Clerk to give clarification of a telephone poll taken with respect to the execution of a spatial separation agreement between Amber Plain Investments, The Royal Bank of Canada and the Town of Markham.

 

Recommendations:

 

That the joint report of the Commissioner of Development Services and the Town Clerk, dated November 13, 2001, be received;

 

And the action taken by the Mayor and the Town Clerk in executing the spatial separation agreement on November 2, 2001, between the Town, The Royal Bank of Canada and Amber Plain Investments Limited, be ratified and confirmed.

Carried

 

 

 

ADJOURNMENT

 

The Committee of the Whole meeting adjourned at 5:45 p.m.

 

 

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