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                                                                                                          2006-12-05

COUNCIL MINUTES  Council Chamber, Civic Centre

Meeting No. 1

 

The Inaugural Meeting of Council was held on Tuesday, December 5, 2006 at 7:30 p.m. in the Council Chambers, Markham Civic Centre.

 

(Council Chambers)

ROLL CALL

Mayor F. Scarpitti, Regional Councillor J. Heath, Regional Councillor T. Wong, Regional Councillor G. Landon, Councillor V. Burke, Councillor E. Shapero, Councillor J. Virgilio, Councillor C. Moretti, Councillor J. Webster, Councillor D. Horchik, Councillor L. Kanapathi, Councillor A. Chiu. (12)

 

ABSENT

Deputy Mayor J. Jones.

 

 

STAFF

J. Livey, Chief Administrative Officer

J. Baird, Commissioner of Development Services

S. Birrell, Town Clerk

C. Conrad, Town Solicitor

B. Cribbett, Treasurer

K. Kitteringham, Deputy Clerk

B. Nanninga, Executive Assistant

J. Sales, Commissioner of Community & Fire Services

A. Taylor, Commissioner of Corporate Services

 

 

* * * * * * * * * * * * * * * *

 

The Town Clerk, Ms. Sheila Birrell, called the meeting to order at the hour of 7:30 p.m.

 

 

 

O CANADA

 

O Canada was led by Cantor Ben Silverberg.

 

 

DECLARATION OF OFFICE

 

The Honourable Justice Bruce A. Glass, Superior Court Judge, administered the Declaration of Office to the Mayor and Members of Council as required by the provisions of Section 232 of the Municipal Act, 2001.

 


 

PRESENTATION OF CHAIN OF OFFICE

 

Ms. Sheila Birrell, Town Clerk presented the Chain of Office to Mayor F. Scarpitti.

 

The Clerk certified that the Mayor and Members of Council had subscribed to the required Oaths of Office and requested that His Worship Mayor F. Scarpitti assume the Chair.  Mayor F. Scarpitti assumed the Chair.

 

 

INVOCATION OF DIVINE BLESSING

 

Father Ben Jobin delivered the Inaugural Prayer.

 

 

CEDARWOOD PUBLIC SCHOOL CHOIR

 

Members of the Cedarwood Public School Choir presented the songs titled "Song of Peace" and "Make a Difference".  Council acknowledged the following Members of the Choir:

 

Teachers

Meursault Chen

 

Yan Hoa

 

Joanne Leung

 

Kevan Li

 

 

Students

Balakumar, Nishani

Baskaran, Ashvika

Bhagrattie, Holly

Chandrakumar, Sankerna

Edrees, Miranda

Fareed Husni

Fernando, Kawshani

Girgis, Abanoub

Girgis, Maryam

Gnanaselvam, Siriraam

Guraya, jasmeen

Halim, Adiba

Harris, Christian

Harris, Gerrod

Jeyalingam, Methusha

Jeyarajah, Arangan

Kanagarasa, bairevi

Kang, Amarjot

Kang, Pravjot Singh

Khan, Ayaz

Khattra, Arshpreet Singh

Kiruparaj, naveena

Kochhar, Harsh

Kugaseelan, Risanthen

Kulenthirarajah, Laksha

Manikavasagar, Sivajan

Mehta, Maanik

Mir, Jawairiya

Muralitharan, Abineaga

Nakunarajah, Edmund

Palamuragan, Kabilan

Palamurugan, Mokanan

Panchalingam, Mailoan

Parmar, shaili

Patel, Devarshi

Patel, Saket

Patel, Vrunda

Patel, Yesha

Persaud, Nisa

Prabaharan, Nithusha

Pugalendran, Milirsan

Pugalendran, Neevijan

Rajahjeyam, Lavejan

Rajahjeyam, supena

Rajahjeyam, Virujan

Rajeef, Raageth

Ravindran, Shanthika

Saini, Danveer

Saini, Vinamarta

Savanantharajah, Sivanuja

Savarajah, Sherrena

Shah, Jay

Shah, Riya

Siddiqui, Areeb

Sivakumar, Abi

Sribaskaran, Virrujan

Sriragavan, Keerthani

Thanabalasingam, Aruban

Tharmakulasingam, Ragena

Thayalathasan, Benita

Thevakumaran, Mathooshan

Thevakumaran, Thiviya

Thevarajah, Shanmuge

Thirukumar, Abeena

Thiruloganathan, Arabe

Thiruloganathan, Aranei

Umatheva, Narmada

Vijayarajah, Neeruuha

Vijayarajah, Nilaxann

Vimalanathan, Viveeka

Wajayanathan, Arsugan

 

 


 

INTRODUCTION OF MEMBERS OF COUNCIL

 

Mayor F. Scarpitti introduced Members of Council.  He advised Deputy Mayor J. Jones was recovering from a recent medical procedure and was unable to be present.  Council expressed best wishes to Deputy Mayor J. Jones.

 

 

 

COUNCIL

 

1.         MOTIONS

 

(1)        APPOINTMENT OF DEPUTY MAYOR
- JIM JONES (16.24)

 

Moved by Regional Councillor J. Heath

Seconded by Regional Councillor T. Wong

 

Resolved that Regional Councillor Jim Jones be appointed Deputy Mayor for a term of office to expire November 30, 2010.

 

CARRIED

 

 

(2)        STANDING COMMITTEES STRUCTURE
AND APPOINTMENTS (16.24)

 

Moved by Regional Councillor T. Wong

Seconded by Regional Councillor G. Landon

 

RESOLVED THAT the following Standing Committee structure be adopted for the Town of Markham, for a term ending November 30, 2008, to take effect immediately;

 

General Committee

Chair, Finance & Administrative:                                   Councillor Joseph Virgilio

Chair, Community Services:                                          Councillor Alex Chiu

Chair, Transportation:                                                   Regional Councillor Gordon Landon

Chair, Environment & Sustainability:                              Councillor Erin Shapero

Members:                                                                     All Members of Council

 

Development Services Committee

Chair, Development Services:                                       Regional Councillor Jim Jones

Vice-Chair, Development Services:                               Councillor John Webster

Chair, Economic Development:                                     Regional Councillor Tony Wong

Members:                                                                     All Members of Council


 

Markham Sub-Committee

                                                                                    Regional Councillor Jack Heath

                                                                                    Councillor Carolina Moretti

                                                                                    Councillor John Webster

 

Milliken Mills Sub-Committee

                                                                                    Regional Councillor Gordon Landon

                                                                                    Councillor Logan Kanapathi

                                                                                    Councillor Alex Chiu

 

Thornhill Sub-Committee

                                                                                    Regional Councillor Jim Jones

                                                                                    Councillor Valerie Burke

                                                                                    Councillor Erin Shapero

 

Unionville Sub-Committee

                                                                                    Regional Councillor Tony Wong

                                                                                    Councillor Joseph Virgilio

                                                                                    Councillor Dan Horchik

 

Budget Sub-Committee

Chair:                                                                           Councillor Dan Horchik

 

Building and Parks Construction Committee

Chair:                                                                           Councillor Carolina Moretti

Vice Chair:                                                                   Councillor Valerie Burke

 

Communications Committee

Chair:                                                                           Councillor Logan Kanapathi

 

Environment Issues Committee

Chair:                                                                           Councillor Erin Shapero

 

Grants Sub-Committee

Chair:                                                                           Councillor Valerie Burke

 

Information Technology Sub-Committee

Chair:                                                                           Regional Councillor Jim Jones

 

Markham Enterprises Corporation

Chair:                                                                           Mayor Frank Scarpitti

Vice Chair:                                                                   Regional Councillor Jim Jones

Members:                                                                     All Members of Council

 

Markham Stouffville Hospital Board

                                                                                    Mayor Frank Scarpitti

 

CARRIED


 

 

2.         MAYOR'S INAUGURAL ADDRESS

 

(1)        MAYOR'S INAUGURAL ADDRESS (16.0)

            Appendix "A".

 

Mayor F. Scarpitti gave his Inaugural Address, attached hereto as Appendix "A".

 

 

 

3.         BY-LAWS

 

Moved by Councillor V. Burke

Seconded by Councillor C. Moretti

 

That By-law 2007-1 be given three readings and enacted.

 

Three Readings

 

BY-LAW 2007-1        A by-law to confirm the proceedings of the Council meeting of December 5, 2006.
(Council Meeting No. 1)

 

CARRIED

 

 

 

4.         ADJOURNMENT

 

Moved by Councillor A. Chiu

Seconded by Councillor J. Webster

 

That Council do now adjourn.

 

CARRIED

 

The Inaugural Council Meeting adjourned at 9:20 p.m.

 

 

 

 

 

___________________________________                          ______________________________

SHEILA BIRRELL, TOWN CLERK                                      FRANK SCARPITTI, MAYOR

 

 

(Signed)

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