M I N U T E S

COMMITTEE OF THE WHOLE

2001-07-10 - Canada Room

 

Attendance

 

Mayor                             D. Cousens Deputy Mayor                 F. Scarpitti Regional Councillors        G. Landon                                        T. Wong Councillors                      S. Daurio                                        E. Shapero                                        J. Virgilio                                        G. McKelvey                                        J. Heath (5:15 p.m.)                                        D. Horchik                                        K. Usman (5:20 p.m.)                                        A. Chiu

J. Livey, Chief Administrative Officer R. Robinson, Town Solicitor A. Wolfe, Commissioner of Community     Services A. Taylor, Commissioner of Corporate Services M.F. Turner, Commissioner of Development     Services J. Sales, Fire Chief S. Birrell, Town Clerk J. Harrison, Manager, Secretariat Services B. Cribbett, Treasurer

 

 

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

 

 

DISCLOSURE OF INTEREST

 

None declared.

 

 

1.         MINUTES OF COMMITTEE OF THE WHOLE
            - JUNE 26, 2001 (16.0)

 

Recommendations:

 

That the minutes of the Committee of the Whole meeting held on June 26, 2001 be confirmed.

 

 

 

2.         COMPLEMENTARY HEALTH (2.0)

 

Recommendations:

 

That a by-law to amend By-law No. 116-98, "A By-Law Respecting the Licensing, Regulating and Inspecting of Body-Rub Parlours and Body-Rub Attendants' be enacted to immediately:

 

      -provide for a 9:00 p.m. closure time for all complementary health care service providers presently exempted from regulations in the by-law;

      -establish a class of 'Health and Social Club' whose operations are in excess of 7,000 square feet in size and whose percentage of space dedicated to health care services is less than 20 percent of that floor area;

      -exempt Health and Social Clubs from the 9:00 p.m. closing.

 

 

3.         MEMORANDUM OF SETTLEMENT BETWEEN
TOWN OF MARKHAM AND C.U.P.E. LOCAL 905
OUTSIDE UNIT (11.0)

 

Recommendations:

 

That, as a result of the collective bargaining process, Council authorize the Mayor and the Town Clerk to execute an agreement, in a form satisfactory to the Town Solicitor, with C.U.P.E. Local 905 (Outside Unit), which shall include the following conditions:

 

• Three year term of April 1, 2001 to March 31, 2004

 

• Wage increases of:

2.0% effective April 1, 2001

2.0% effective April 1, 2002

0.5% effective October 1, 2002

2.0% effective April 1, 2003

0.5% effective October 1, 2003

 

·        Increase to shift premiums of:

10 cents per hour effective April 1, 2001

10 cents per hour effective April 1, 2002

05 cents per hour effective April 1, 2003;

 

·        Implementation of the Mercer Job Evaluation Review effective July 1, 2001

 

And that the $80,000 required to fund the collective agreement increase in 2001, and the $136,000 required to fund the cost of implementing the Mercer Job Evaluation increase in 2001 have been fully budgeted and are to be charged to account 840 841 3000.

 

4.         GO TRANSIT PARKING AT CENTENNIAL
            COMMUNITY CENTRE (5.14.2, 5.12.4 & 6.6)

 

Recommendations:

 

That staff be requested to prepare a report with respect to GO Transit parking at Centennial Community Centre to be considered by Committee of the Whole at its meeting to be held on August 28, 2001;

 

And that a public meeting be held to provide input on the report prior to consideration by Council.

 

 

________________________

 

Committee recessed in-camera at 5:40 p.m. to discuss a legal and personnel matter and reconvened at 6:55 p.m.

________________________

 

 

 

ADJOURNMENT

 

The Committee of the Whole meeting adjourned at 6:55 p.m.