Electronic General Committee Meeting Minutes

Meeting Number: 11
-
Live streamed
Roll Call
  • Mayor Frank Scarpitti
  • Deputy Mayor Don Hamilton
  • Regional Councillor Jack Heath
  • Regional Councillor Joe Li
  • Regional Councillor Jim Jones
  • Councillor Keith Irish
  • Councillor Alan Ho
  • Councillor Reid McAlpine
  • Councillor Karen Rea
  • Councillor Andrew Keyes
  • Councillor Amanda Collucci
  • Councillor Khalid Usman
  • Councillor Isa Lee
Staff
  • Andy Taylor, Chief Administrative Officer
  • Trinela Cane, Commissioner, Corporate Services
  • Arvin Prasad, Commissioner Development Services
  • Claudia Storto, City Solicitor and Director of Human Resources
  • Joel Lustig, Treasurer
  • Bryan Frois, Chief of Staff
  • Martha Pettit, Deputy City Clerk
  • Nasir Kenea, Chief Information Officer
  • Mary Creighton, Director of Recreation Services
  • Alex Moore, Manager of Purchasing & Accounts Payable
  • Hristina Giantsopoulos, Elections & Council/Committee Coordinator
  • Scott Chapman, Council/Committee Coordinator
  • John Wong, Technology Support Specialist II
  • Graham Seaman, Director, Sustainability & Asset Management
  • Shane Manson, Senior Manager, Revenue & Property Taxation
  • Meg West, Manager of Business Planning and Projects
  • Margaret Wouters, Senior Manager, Policy & Research

In consideration of the ongoing public health orders, this meeting was conducted electronically to maintain physical distancing of participants. With the recent passage of Bill 197 COVID-19 Economic Recovery Act, municipal Council Members are now permitted to meet remotely and count towards quorum.

The General Committee Meeting convened at the hour of 9:33 AM in the Canada Room with Regional Councillor Jack Heath presiding as Chair for all items on the agenda.  

There were none disclosed.  

  • Moved byDeputy Mayor Don Hamilton
    Seconded byCouncillor Alan Ho
    1. That the minutes of the July 6, 2020 General Committee meeting be confirmed.
    Carried

There were no deputations. 

There was a brief discussion on traffic lighting and trails in relation to item m. Rouge National Urban Park Future rail Expansion.     

  • Moved byCouncillor Andrew Keyes
    Seconded byCouncillor Isa Lee
    1. That the following communications from York Region be received for information purposes:
      1. 2019 Agriculture and Agri-Food Strategy Update
      2. Growth and Development Review 2019
      3. 2019 Measuring and Monitoring Affordable Housing in York Region
      4. 2019 Regional Centres and Corridors Update
      5. Court Services Annual Report
      6. COVID-19 Small Business Support
      7. Direct Purchase of Services Ontario One Call
      8. Fiscal Sustainability - 2020 Update
      9. Planning for Density of New Communities
      10. Proposed Amendment 1 to the Growth Plan and Updated Land Needs Assessment Methodology
      11. Regional Official Plan Natural Systems Planning Background Report
      12. Resolution on Transition to Full Producer Responsibility
      13. Rouge National Urban Park Future Trail Expansion
      14. Water and Wastewater Communal Systems Status Report
    Carried

There were no petitions.  

  • Moved byDeputy Mayor Don Hamilton
    Seconded byCouncillor Isa Lee
    1. That the minutes of the February 24, 2020 Box Grove Community Centre Board meeting be received for information purposes.
    Carried
  • Moved byDeputy Mayor Don Hamilton
    Seconded byCouncillor Isa Lee
    1. That the minutes of the July 8, 2020 Board of Management Unionville Business Improvement Area Committee meeting be received for information purposes.
    Carried

The Committee inquired about exemption criteria in relation to a property located at 3 Wooten Way.     

  • Moved byDeputy Mayor Don Hamilton
    Seconded byCouncillor Amanda Collucci
    1. That the Report for the Cancellation, Reduction or Refund of Taxes under Sections 357 and 358 of the Municipal Act, 2001 be received; and,

       

    2. That taxes totalling approximately $1,165,931 be adjusted under Section 357 and 358 of the Municipal Act, 2001 of which the City’s portion is estimated to be $182,589; and,

       

    3. That the associated interest be cancelled in proportion to the tax adjustments; and,

       

    4. That the Treasurer be directed to adjust the Collector’s Roll accordingly; and further,

       

    5. That staff be authorized and directed to do all things necessary to give effect to this resolution.

       

    Carried

The Committee made inquiries relative to the the following:

  • Contract 118-Q-20 Stairway Replacement – Unionville Main Street;
  • Contract 104-T-20 New Infill Residential Service Connections at Various Locations;
  • Contract 027-R-20 - Consulting Engineering Services for Flood Damage Reduction of Commercial Properties within the Don Mills Channel Floodplain;
  • Paving considerations for new parks versus refurbishments for existing parks with respect to pathway paving; and,
  • Consideration of future hold backs on contract awards to protect warranty periods.

It was requested that that staff report back to the Committee with additional information in relation to these items. 

  • Moved byRegional Councillor Joe Li
    Seconded byRegional Councillor Jim Jones
    1. That the report entitled “Staff Awarded Contracts for the Months of June, July and August 2020” be received; and,

       

    2. That Staff be authorized and directed to do all things necessary to give effect to this resolution

       

    Carried

There was an inquiry made in regard to the current Ward references for members of the Markham Mayor's Youth Council in relation to the high school they attend.  Staff provided background information about how the Ward reference relates to where the member lives and that this will be reviewed again in the future.

  • Moved byMayor Frank Scarpitti
    Seconded byCouncillor Karen Rea
    1. That the Report Appointment of Members to the Markham Mayor’s Youth Council for the period of September 15, 2020 to June 30, 2021 be received;
    2. And that the following Appointments of Members to the Markham Mayor’s Youth Council be confirmed for the term September 15, 2020 to June 30, 2021;

     

    Name 

    School 

    Grade

    Ward 

    Jin Zhou

    Henderson Avenue Public School

    8

    1

    Karina Florea

    Thornhill Secondary School

    10

    1

    Elyssa Qi

    St. Augustine Catholic High School

    9

    2

    Stephanie Sheng

    Bayview Secondary School

    10

    2

    Marissa Wang

    Bayview Secondary School

    11

    2

    Eric Gao

    Unionville High School

    10

    3

    Justine Lin 

    Unionville High School

    11

    3

    Patrick Ang 

    St. Brother Andre Catholic High School

    12

    3

    Selina Qiu

    Markville Secondary School

    12

    3

    Ivan Yu

    Unionville High School

    12

    3

    Manny Pahwa

    Unionville High School

    11

    4

    Olivia Chan

    Unionville High School

    11

    4

    Maxine Bisera

    St. Brother Andre Catholic High School

    12

    4

    Jorden Robinson

    Milliken Mills High School

    12

    4

    Jiabei He

    Bill Hogarth Secondary School

    9

    5

    Gloria Huang

    Bill Hogarth Secondary School

    10

    5

    Bryant Zheng

    Markville Secondary School

    11

    6

    Kara Yang

    Markville Secondary School

    11

    6

    Jonathan Feng

    Markville Secondary School

    11

    6

    Ernest Wong

    St Robert Catholic High School

    12

    6

    Seethaa Manoharan

    Bayview Secondary School

    12

    6

    Ashwin Suganthan

    Markham District High School

    11

    7

    Chloe Vanderlugt

    Town Centre Private High School

    12

    7

    Sara Mohammed

    Markham District High School

    12

    7

    Ulain Umar

    Father Michael McGivney Catholic High School

    11

    8

    3) And that Staff be authorized and directed to do all things necessary to give effect.

     

    Carried

Nasir Kenea, Chief Information Officer, addressed the Committee and introduced the Feasibility of Piloting Microsoft 365 Cloud Service report which was a follow up item from the May 19, 2020 General Committee Meeting.  Staff’s assessment is that  it is feasible to pursue this opportunity. There is a competitive process underway to select a third party Microsoft partner to undertake the pilot implementation.  Mr. Kenea provided details of the negotiated terms with Microsoft 365 Office that include 50 free licenses which will be tested by selected Members of Council and a cross section of staff for six months  

Mayor Scarpitti requested clarification on whether the Microsoft consulting partner has been selected in order to determine if it is necessary to disclose a pecuniary interest. The Mayor noted that he will wait until the consultant has been selected to make this evaluation.  

The Committee made inquiries on the following items:

  • The overall software and its capabilities; 
  • Whether the hybrid approach can be integrated with other existing software programs;
  • The cost implications of migrating to this system in consideration of the capabilities that are available to the City today;
  • Consideration of the elimination of existing software;  
  • The prospect of obtaining a volume discount in relation to the use of Microsoft Office by the federal and provincial government; and,
  • The possibility of conducting lunch and learn sessions for Council and staff to optimize the use of current technology tools.

Staff discussed the establishment of a small user group comprised of Council members and staff to support the pilot, which would  provide input on the implementation process, and criteria for evaluation of the pilot, and to identify training and change management needs.  

  • Moved byRegional Councillor Jim Jones
    Seconded byCouncillor Isa Lee
    1. That the report dated September 8, 2020 entitled “Feasibility of Piloting Microsoft 365 Cloud Service” be received;
    2. That staff, participate in a free pilot of the Microsoft online productivity solution for up to 50 users for a six month period;
    3. That an evaluation user-group comprised of Members of Council and staff be established; 
    4. That implementation support costs of $25,000 (excluding HST) to execute the pilot be approved;
    5.  That staff report back on the results of the pilot in Q1 2021; and further,
    6. That staff be authorized and directed to do all things necessary to give effect to this resolution.
    Carried

10.

There were no motions. 

There were no notices of motion. 

Mayor Scarpitti addressed the Committee and suggested that there be a formal Committee and Council resolution in relation to the storage facility at the Unionville Go Station relative to Markham Centre.  Staff confirmed that a presentation can be made at the September 14, 2020 Development Services Meeting in this regard.

There were no announcements. 

  • Moved byMayor Frank Scarpitti
    Seconded byCouncillor Keith Irish

    That, in accordance with Section 239 (2) of the Municipal Act, General Committee resolve into a confidential session to discuss the following matters:

    Carried

14.1
FINANCE & ADMINISTRATIVE ISSUES
 

14.1.1
GENERAL COMMITTEE CONFIDENTIAL MINUTES - JULY 6, 2020 (16.0) [Section 239 (2) (a) (b) (c) (e) (f)]
 

General Committee confirmed the July 6, 2020 confidential minutes.

14.1.2
PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, INCLUDING MUNICIPAL OR LOCAL BOARD EMPLOYEES (11.0) [Section 239 (2) (b)]
 

General Committee consented to place this matter on the September 15, 2020 confidential Council agenda for consideration.

 

Moved by Councillor Usman 

Seconded By Mayor Frank Scarpitti

That the General Committee confidential session adjourn at 11:39 AM.  

Carried

  • Moved byMayor Frank Scarpitti
    Seconded byCouncillor Khalid Usman

    That the General Committee meeting adjourn at 11:49 AM

    Carried