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                                                                                                                           M I N U T E S

GENERAL COMMITTEE

2007-02-12
Meeting No.5

Finance & Administrative Issues                                                              Community Services Issues

Chair:                                      Councillor J. Virgilio                                    Chair:                           Councillor A. Chiu

Chair, Budget Sub-Ctte:      Councillor D. Horchik                                  Transportation Issues

Chair: IT Sub-Ctte:               Reg. Councillor J. Jones                              Chair:                           Reg. Councillor G. Landon

Chair: Grants Sub-Ctte:       Councillor V. Burke                                      Environment & Sustainability Issues

                                                                                                                        Chair:                           Councillor E. Shapero

                                                                                                                       

 

Attendance

 

Mayor F. Scarpitti

Regional Councillor J. Jones

Regional Councillor J. Heath

Regional Councillor T. Wong

Councillor V. Burke

Councillor C. Moretti

Councillor J. Webster

Councillor D. Horchik

Councillor L. Kanapathi

Councillor A. Chiu

 

 

J. Livey, Chief Administrative Officer

C. Conrad, Town Solicitor

A. Taylor, Commissioner of Corporate Services

J. Sales, Commissioner of Community & Fires Services

J. Baird, Commissioner of Development Services

S. Birrell, Town Clerk

B. Cribbett, Treasurer

A. Seabrooke, Director, Strategic Services

C. Biss, Chief Executive Officer, Markham Public Libraries

B. Nanninga, Executive Assistant to Mayor and

            Council

B. Labelle, Committee Clerk

 

 

The General Committee convened at the hour of 9:04 a.m. with Councillor A. Chiu in the Chair.

 

 

DISCLOSURE OF INTEREST

None declared.

 

 

1.         UNITED WAY PLAQUE PRESENTATION (3.0)

            L. Wells, Ext. 7536


Ms. L. Wells, Manager, Programs, presented Deputy Mayor J. Jones with a plaque recognizing the Town of Markham’s efforts with respect to the United Way in 2006.

 

 

 

 

 

2.         LICENSING HEARING FOR A DRIVER TO

            OPERATE A TAXICAB 06-1 (2.23)

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor J. Webster

 

That a driver’s application to operate a taxicab in the Town of Markham be refused pursuant to sections 2.13 (2), (3) and (4) of By-law 2002-308 due to the applicant’s prior conduct including, but not limited to, picking up fares outside the Town of Markham and operating without a licence;

 

And that pursuant to section 25(1) of the Statutory Powers Procedure Act, this decision not be stayed by any appeal of this decision that may be instituted in the courts.

CARRIED

 

 

3.         MINUTES OF FEBRUARY 5, 2007 GENERAL COMMITTEE (16.0)

            Minutes

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor J. Webster

 

That the minutes of the February 5, 2007 meeting of General Committee be confirmed.

CARRIED

 

 

4.         MINUTES OF THE JANUARY 22, 2007 BUDGET

            SUBCOMMITTEE (7.4, 7.5)

            Minutes

 

Moved by Deputy Mayor J. Jones

Seconded by Councillor J. Webster

 

That the minutes of the February 5, 2007 meeting of General Committee be confirmed.

CARRIED

 

 

5.         JUSTICES OF THE PEACE FOR CENTRAL EAST

            REGION (13.2)

 

Moved by Councillor D. Horchik

Seconded by Deputy Mayor J. Jones

 

Whereas on March 23rd, 2005,  by resolution in March 2005, York Regional Council requested that the Attorney General immediately appoint 11 new Justices of the Peace for the Central East Region;

 

And Whereas despite the March 23rd resolution, York Region did not receive any of the additional nine Justices of the Peace appointed in 2006;

 

And Whereas now in 2007 because of the growth in the Region and retirements, the number of new Justices of the Peace required for York Central Region is 14;

 

And Whereas the possibility of the Justice of the Peace not being present is leading to more individuals choosing to go to court in hopes of avoiding a conviction;

 

And Whereas the Town of Markham in 2006 experienced over 140 cases that were either withdrawn or had to be re-summonsed, resulting in a loss of approximately 485 staff resource hours;

 

And Whereas the courts were closed 60 days in 2006 due to Justices’ holidays, courses and sick time which resulted in the inability to process an additional 120 parking tickets issued due to no available court time, representing approximately 240 staff resource hours;

 

Now Therefore, be it resolved that Markham Council strongly urge the Attorney General to re-consider York Regional Council’s earlier request for the appointment of additional Justices of the Peace to service Central East Region and immediately appoint an additional 14 Justices of the Peace.

CARRIED

 

 

 

6.         PARKS, RECREATION, CULTURE & LIBRARY
MASTER PLAN GENERAL OVERVIEW: PARKS/
OUTDOOR FACILITIES SECTION (3.0)

            Presentation   Report

 

Mr. A. Seabrooke, Director of Strategic Services, delivered a presentation on the Parks, Recreation, Culture & Library Master Plan providing both a general overview as well as discussing details with respect to parks and outdoor facilities. He noted public consultation was a central component of the planning process and resulted in several recommendations regarding the Town’s service delivery, pricing and financing strategies, indoor and outdoor parks, recreation facilities and libraries. Mr. Seabrooke identified existing parks and outdoor facilities and noted areas for potential development.

 

The Committee posed various questions relating to population projections and area demographics presented by staff. Members requested that staff review the future intensification of the Thornhill area and consult with the Region of York regarding the number of residents who are seniors. Mr. Seabrooke advised that some of the data collection was conducted at the onset of the Master Plan process and therefore may not entirely reflect the current rate of growth in certain areas.

 

The Committee expressed concern regarding affordable and ethnically diverse recreation programming and the Town’s partnership with school boards with respect to the development of recreation facilities. Members suggested that the plan specifically reference private and semi-private facilities currently servicing Markham residents including the private golf clubs. Ms. Catherine Biss, CEO, Markham Public Libraries, advised she will bring forward a report to a forthcoming meeting of the General Committee indicating the number of books provided to residents in various languages.

 

The Committee also raised concerns with the conversion of outdoor pools into splash pads and suggested that further discussion on the matter was necessary. Members recommended staff look into expanding the number of tennis courts and lit basketball courts and explore the demand for an indoor table tennis facility. The Committee also suggested staff look into the potential use of seasonal facilities for informal recreational activities in the off-season with assistance from university students and the potential delivery of public input surveys in the three most common languages. Staff agreed to review the above noted items and report back.

 

Moved by Councillor J. Webster

Seconded by Councillor V. Burke

 

That the presentation by Mr. A. Seabrooke, Director of Strategic Services, regarding the Parks, Recreation, Culture & Library Master Plan General Overview – Parks/Outdoor Facilities Section be received.

CARRIED

 

 

7.         CANADIAN HERITAGE GRANT (7.0, 7.6, 13.1)

 

Moved by Councillor J. Webster

Seconded by Regional Councillor J. Heath

           

That Ms. Olivia Bella, Event Management & Outdoor Sport Co-ordinator, Town of Markham, be authorized to submit a financial request in the amount of $2,000 to the Department of Canadian Heritage in relation to the “Celebrate Canada!” Program for organizing activities to celebrate Canada Day in the Town of Markham.

CARRIED

 

 

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Moved by Councillor C. Moretti

Seconded by Councillor L. Kanapathi

 

That the Committee resolve In Camera to discuss confidential legal matters (10:24 a.m.)

CARRIED

Moved by Mayor F. Scarpitti

Seconded by Deputy Mayor J. Jones

 

That the Committee rise and report. (11:20 a.m.)

CARRIED

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8.      ANGUS GLEN GOLF COURSE EVENTS (2:15.58)

 

The Committee briefly discussed a request made by the Royal Canadian Golf Association (RCGA) to the Professional Golf Association (PGA) for the Canadian Open be held at Angus Glen Golf Course the last weekend of June. Staff advised it was unlikely that this would occur in 2007, but indicated it was a possibility for 2008. It was agreed that staff would provide a presentation at General Committee advising of the potential impacts once the date has been determined.

 

 

ADJOURNMENT

 

The General Committee meeting adjourned at 11:22 a.m.

 

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