General Committee
April 3, 2017
Meeting
Number 5
Finance & Administrative Issues Community Services Issues
Chair: Deputy Mayor Jack
Heath Chair: Councillor Alan Ho
Vice Chair: Councillor Colin Campbell Vice
Chair: Councillor Alex Chiu
Environment
& Sustainability Issues Building,
Parks, & Construction Issues
Chair: Councillor
Valerie Burke Chair: Councillor Colin
Campbell
Vice Chair: Councillor Karen Rea Vice Chair: Regional Councillor Nirmala
Armstrong
Alternate formats are available
upon request.
Attendance
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Andy
Taylor, Chief Administrative Officer
Jim
Baird, Commissioner of Development Services
Trinela
Cane, Commissioner of Corporate Services
Brenda
Librecz, Commissioner of Community & Fire Services
Catherine
Conrad, City Solicitor and Acting Director of
Human Resources
Joel
Lustig, Treasurer
Biju Karumanchery, Director of Planning
& Urban Design
Brian Lee, Director
of Engineering
Mark Visser, Senior Manager, Financial Strategy & Investment
Alex Moore, Senior Manager, Purchasing
& Accounts Payable
David Plant, Manager, Parks Operations
Morgan Jones, Manager, Roads Operations
Alida
Tari, Council/Committee Coordinator
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The General Committee meeting convened at the hour of 9:05 AM Deputy
Mayor Jack Heath in the Chair.
General Committee recessed at 11:28 AM and reconvened at 11:38 AM. General Committee recessed at 1:13 PM and
reconvened at 2:01 PM.
Disclosure of
Interest
None disclosed.
1. MINUTES
OF THE MARCH 6, 2017
GENERAL COMMITTEE (16.0)
Minutes
Moved by
Councillor Alex Chiu
Seconded by
Regional Councillor Nirmala Armstrong
1) That the minutes of the
March 6, 2017 General Committee meeting be confirmed.
Carried
2. SECTION 37 ALLOCATION
POLICY (7.0)
Presentation
Mark Visser, Senior Manager, Financial
Strategy & Investment delivered a PowerPoint presentation regarding the
Section 37 Allocation Policy.
The Committee discussed and suggested the
following with respect to the proposed Section 37 Allocation Policy:
·
How does the Town of Richmond
Hill and City of Vaughan administer their Section 37 collections
·
Provide more detail on what the
consultation process should be (use the Development Services Subcommittees such
as Thornhill Subcommittee, Unionville Subcommittee, etc)
·
A timeframe as to the delivery
of the community benefit should be included
·
Consider obtaining extra
charges when lands are converted from employment use to residential
·
Outline the calculation
methodology used to collect the funds from developers
·
Ensure that when used for
Capital Projects that it is a special community enhancement over what was
already expected and/or planned for
·
Combine the proposed 20%
City-Wide Public Realm Projects and 20% City-Wide projects endorsed by Council
without an identified funding source should be combined
The Committee discussed the importance of
well planned public realm areas especially in areas of high density
developments, and the approved Public Realm Strategy.
There was brief discussion regarding whether
the City should obtain extra charges when lands are converted from employment
use to residential use.
The Committee suggested that this
recommendation be forwarded to the April 25, 2017 Council meeting, and that
staff provide a memo responding to all the questions and/or concerns raised at
General Committee.
Moved by Regional Councillor Nirmala
Armstrong
Seconded by Councillor Karen Rea
1) That
the presentation entitled “Section 37 Allocation Policy” be received; and,
2) That
Council approve the “Section 37 Allocation Policy” principles as outlined in
this presentation with the amendment to
combine the 20%
City-Wide Public Realm Projects; and 20% City-Wide projects endorsed by Council
in principle without an identified funding source; and,
3) That a Section 37 reserve be created to
track the collections and expenditures related to Section 37; and,
4) That
Staff be authorized and directed to prepare a policy implementing the
principles, to the satisfaction of the Chief Administrative Officer; and,
5) That this recommendation
be forwarded to the April 25, 2017 Council meeting for adoption; and further,
6) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
Carried
3. STEELES
AVENUE GRADE SEPARATION
AT STOUFFVILLE GO LINE (5.7)
Presentation
Brian Lee, Director of Engineering
delivered a PowerPoint presentation regarding the Steeles Avenue Grade
Separation at Stouffville GO Line.
The Committee discussed and suggested the
following relative to the Steeles Avenue grade separation at Stouffville GO
Line:
·
The use of escalators combined
with elevators, rather than four (4) elevators
·
Ensure elevators are hight
capacity and address person security concerns
·
Pedestrian walkway design must
comply with the City's Bird Friendly guidelines
·
Retaining walls - concern with
the height and length – consider opening up part of the wall, the use of
railing, stepping the wall, and adding pedestrian stairs to break up the massing
·
Ensure that there is enhanced
urban streetscape along the sections of the retaining walls on Steeles Avenue
·
Concern with widening only a
section of Steeles Avenue to six (6) lanes and not extending the widening
further east beyond Midland Avenue
·
Ensure that a dedicated left
turn to access private properties on the north side of Steeles Avenue is
pursued
·
Can the future double rail
tracks be divided and install an “island” platform so that the escalators are
in the centre rather than using four (4) elevators
·
Extend GO platform as close to
Steeles Avenue as possible
·
All properties backing on to
this EA development should have their property and fencing impacts compensated
at 100% of the cost
·
Consider the possibility of a
pedestrian crossing at grade level over the tracks at Steeles Avenue
·
Will there be additional
property required for the Steeles Avenue widening?
·
What is the number of
passengers that use the Milliken station
·
Consider the design elements
from the Stouffville Line grade separation at Sheppard Avenue
Moved by Councillor Alex Chiu
Seconded by Councillor Logan Kanapathi
1) That the presentation
“Steeles Avenue Grade Separation at Stouffville GO Line” at the April 3, 2017
meeting of General Committee be received; and,
2) That the City of Markham
advise that it has no objection to the EA preferred design alternative, and the
three outstanding items as indicated on slide 9 to be addressed in the detailed
design stage; and,
3) That the following aspects also be
considered:
·
Implement the City's Bird friendly guidelines for the design of the
pedestrian bridge
·
Combination of elevators and escalators, and address capacity and
personal security
·
Include enhanced urban street streetscape along the widened section of
Steeles Avenue
·
Lower or open up sections of the retaining wall to enhance streetscape
and to improve appearance
·
Address possibility of pedestrian crossing at rail line north of Steeles
Avenue
·
Pursue a dedicated left hand turn access into private property on the
north side of Steeles Avenue
·
All properties backing on to the Environmental Assessment development project
should have their backyard fences compensated at 100% of the cost
·
Extend GO platform as close to Steeles Avenue as possible; and,
4) That
Staff submit any comments from the April 3, 2017 General Committee, as draft
comments subject to Council endorsement, to the City of Toronto, Metrolinx and
the Ministry of the Environment and Climate Change before the EA public review
period ends on April 7, 2017; and further,
5) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
**Note: Please see the April 11, 2017 Council meeting
minutes for the final recommendation regarding the Steeles Avenue Grade
separation at Stouffville GO Line
4. CITY WIDE STREETSCAPE
BEAUTIFICATION (6.3)
Presentation Report
David Plant, Manager, Parks Operation
delivered a PowerPoint presentation regarding the City wide streetscape
beautification.
The Committee discussed and suggested the
following with respect to the Citywide Streetscape Beautification:
·
Include the intersection of
Bayview Avenue and Greenlane
·
Advise the City's Public
Realm Advisory Committee of the proposed changes
·
Ensure this change does not
have a negative impact on the City's main streets
·
Pleased that proposal will
include all eight Wards within Markham
·
Will the size of the
proposed barrels have enough impact
There was discussion regarding the City's
Gateway Study, and entrance features.
The Committee thanked staff for the proposed
streetscape beautification program, and stated their support to do this as an
initiative for the Celebration of Canada's 150th Birthday.
Moved by Councillor Logan Kanapathi
Seconded by Mayor Frank Scarpitti
1) That the presentation
dated April 3, 2017 titled "Streetscape
Beautification Program" be received; and,
2) That the report dated April 3, 2017 titled “City Wide Streetscape
Beautification be received”; and,
3) That the current City deployment of
traditional elements in areas of identified opportunity in favor of Citywide
large self watering planters at high impact intersections be revised; and,
4) That the deployment of materials on
historic main street areas to allow beautification within the space limitations
be continued; and,
5) That traditional streetscape elements
in 2 newly identified business districts be added; and,
6) That the current deployment of barrels
from private businesses be discontinued; and,
7) That surplus barrels and baskets to
Sustainability and Recreation for Community gardens and camps be offered; and;
8) That the operating costs be monitored
in 2017 with any savings being redirected to gateway beautification in 2018
aligning with future gateway master plan; and further,
9) That Staff be authorized and directed to do all things necessary to give
effect to this resolution.
Carried
DEPUTATIONS
There were
no deputations.
COMMUNICATIONS
5. COMMUNICATION RE: SECTION 37
ALLOCATION POLICY (7.0)
Correspondence
The Committee suggested
that staff formally respond to the correspondence.
Moved by Mayor Frank
Scarpitti
Seconded by Councillor
Alex Chiu
1) That
the communication dated March 31, 2017 from Ricardo Mashregi, Grandview Area
Residents Association (GARA) and Evelin Ellison, Ward One South Thornhill
Residents Inc. (WOSTRI) regarding “Section 37 Allocation Policy” be received and referred to staff.
Carried
(See Item 2).
PETITIONS
There were
no petitions.
6. MINUTES OF THE JANUARY 16, 2017
EABEMETOONG FIRST NATION COMMITTEE (16.0)
Minutes
Moved by Regional Councillor Nirmala Armstrong
Seconded by Regional Councillor Jim Jones
1)
That
the minutes of the January 16, 2017 Eabemetoong First Nation Committee meeting be
received for information purposes.
Carried
7. MINUTES
OF THE JANUARY 23, 2017
AND FEBRUARY 27, 2017
MARKHAM PUBLIC LIBRARY BOARD (16.0)
January
23 February
27
Moved by Regional Councillor Nirmala Armstrong
Seconded by Regional Councillor Jim Jones
1)
That
the minutes of the January 23, 2017 and February 27, 2017 Markham Public
Library Board meeting be received for information purposes.
Carried
8. MINUTES
OF THE NOVEMBER 17, 2016
AND JANUARY 19, 2017
MARKHAM ENVIRONMENTAL
ADVISORY COMMITTEE (16.0)
November
17 January
19
It was
noted that on page 3 of the November 17, 2016 minutes the date of Earth Hour
should be March 25, 2017, and on page 3 of the January 19, 2017 minutes the
date of the Earth Hour events should be March 25, 2017.
Moved by
Councillor Karen Rea
Seconded by
Councillor Alan Ho
1) That
the minutes of the November 17, 2016 and January 19, 2017 Markham Environmental
Advisory Committee meeting be received for information purposes.
Carried
9. AWARD OF CONTRACT
260-R-16 2017 SANITARY
SEWER SYSTEM REHABILITATION
UPGRADE PROGRAM (5.5)
Report
D. Huynh, extension 2400 and
T. Casale, extension 3190
Moved by Regional Councillor Nirmala Armstrong
Seconded by Regional Councillor Jim Jones
1) That
the report entitled “Award of Contract 260-R-16: 2017 Sanitary Sewer System Rehabilitation
and Upgrade Program” be received; and,
2) That
Contract ‘A’ for Sanitary Sewer Spot Repairs, Cured-In-Place-Pipe Lining
& Manhole Repairs be awarded to the highest ranked and lowest priced bidder
Capital Sewer Services Inc., in the total amount of $188,359.80 inclusive of
HST; and,
3) That
Contract ‘B’ for Sanitary Sewer Testing and Grouting at Joints be
awarded to the highest ranked and lowest priced bidder D.M. Robichaud
Associates Ltd., in the total amount of $314,334.60, inclusive of HST; and,
4) That
Contract ‘C’ for Sanitary Sewer Lateral Repairs and Cured-In-Place-Pipe
Lining be awarded to the highest ranked and lowest priced bidder D.M. Robichaud
Associates Ltd., in the total amount of $360,026.88, inclusive of HST; and,
5) That
a contingency in the amount of $25,881.64 (3%) (($188,359.80 +
$314,334.60 + $360,026.88) x 3%), inclusive of HST be established to cover any additional costs,
and that authorization to approve expenditures of this contingency amount up to
the specified limit be in accordance with the Expenditure Control Policy; and,
6) That
the 2017 award in the total amount of $888,602.92 ($188,359.80 + $314,334.60 +
$360,026.88 + $25,881.64) be funded from the Waterworks capital project 17220
Sanitary Sewer System Upgrade Program (account 053-6150-17220-005) with a
current budget available of $1,278,700.00; and,
7) That
the budget remaining in the amount of $390,097.08 inclusive of HST be returned
to the original funding source; and,
8) That
the term of the three Contracts ‘A’, ‘B’ and ‘C’ be approved for one year (2017),
with an option to extend the contract for one additional year (2018), at the
same terms, conditions and pricing; and,
9) That
the Director of the Environmental Services and the Senior Manager of Purchasing
and Accounts Payable be authorized to extend the contract for one additional
year (2018), subject to Council approval of the 2018 budget based on the same
terms, conditions and pricing; and further,
10) That
Staff be authorized and directed to do all things necessary to give effect to
this resolution.
Carried
10. STAFF AWARDED CONTRACTS FOR
THE MONTH OF FEBRUARY 2017 (7.12)
Report
A. Moore, extension 4711
The Committee
discussed the following:
·
068-T-17
Landscape Maintenance Activities
·
252-T-16
Operations Facilities Improvements and Car Wash Replacement
·
083-T-17
Water, Sanitary and Storm Sewer Connections at Various Locations
Moved by Councillor
Karen Rea
Seconded by Councillor
Don Hamilton
1) That the report entitled “Staff Awarded
Contracts for the Month of February 2017” be received; and,
2) That Staff be authorized and directed
to do all things necessary to give effect to this resolution.
Carried
11. WEST THORNHILL FLOOD CONTROL
IMPLEMENTATION - ADDITIONAL
WATERMAIN DEISGN WITHIN
PHASES 2C & 2D AREAS (5.4)
Report Attachment
A Attachment
B
Moved by Regional Councillor Nirmala Armstrong
Seconded by Regional Councillor Jim Jones
1) That the report entitled “West Thornhill Flood Control
Implementation – Additional Watermain design within Phase 2C & 2D Areas” be
received; and,
2) That the contract for the detailed design of watermain for
the Phases 2C & 2D area (Grandview) be awarded to R.V. Anderson Associates
Ltd. in the amount of $172,686.72 inclusive of disbursements and HST; and,
3) That a 10% contingency in the amount of $17,268.67 inclusive
of HST be established to cover any additional costs and that the authorization
to approve expenditures of this contingency amount up to the specified limit be
in accordance with the Expenditure Control Policy; and,
4) That the watermain replacement design component in the
amount of $189,955.39 inclusive of contingency
and HST ($172,686.72 + $17,268.67) be funded from the “Waterworks
Stabilization/ Capital Reserve” and a new Waterworks capital project be
established for ‘Additional Watermain design within Phases 2C & 2D Areas”;
and,
5) That the procurement process be waived in accordance with
Purchasing By-Law 2004-341, Part II, Section 7 Non Competitive Procurement,
item 1 (c), which states “When the extension of an existing contract would
prove more cost-effective and beneficial”; and further,
6) That Staff be authorized and directed to do all things
necessary to give effect to this resolution.
Carried
12. ELECTRIC VEHICLE WORKPLACE
CHARGING PILOT (5.0)
Report
There was discussion regarding benefits and
potential disadvantages of electric vehicle ownerships.
It was noted that this pilot project does
not have any associated Capital Cost to the City.
Moved by Regional Councillor Nirmala
Armstrong
Seconded by Mayor Frank Scarpitti
1) That
the report “Electric Vehicle Workplace Charing Pilot” be received; and,
2) That the CAO be authorized to execute
an agreement with Alectra Energy Solutions Inc., for a two year electric
vehicle workplace charging pilot at the Civic Centre, in a form satisfactory to
the CAO and the City Solicitor; and,
3) That the CAO be authorized to execute
an agreement with Alectra Energy Solutions Inc., following the two year pilot,
to purchase the pilot equipment for a nominal fee and for electric vehicle
workplace charging various services for five years plus an option to renew for
an additional five years, in a form satisfactory to the CAO and the City
Solicitor; and,
4) The Council approve the locations of
nine electric vehicle charging stations at the Civic Centre as shown on
Appendix A, configured as follows;
a.
Five dual head Level 2 charges
in the outdoor parking lot capable of supplying 10 vehicles total, with access
limited to program participants.
b.
One single head Level 2 charger
for public use with a fee of $1/hr, adjacent to the existing Level 3 Fast
Charger.
c.
Three dual head Level 2
chargers in the parking garage capable of supplying 6 vehicles total, with
access limited to program participants; and,
5) That
Council endorse the preferred location shown in Appendix A of the ‘Solar
Carport’,
If
funded by Natural Resources Canada; and further,
6) That Staff be authorized and directed
to do all things necessary to give effect to this resolution.
Carried
13. CONTRACT EXTENSION FOR CAFETERIA
SERVICES AT THE MARKHAM
CIVIC CENTRE (7.12)
Report
Moved by Regional Councillor Nirmala Armstrong
Seconded by Regional Councillor Jim Jones
1) That the
report entitled “Contract Extension for Cafeteria Services at the Markham Civic Centre” be received; and,
2) That
the tendering process be waived in accordance with Purchasing By-Law 2004-341,
Part II, Section 7.1 (c) which states: when the extension of an existing
contract would prove more cost-effective or beneficial; and,
3) That Contract for Cafeteria Services at
the Markham Civic Centre be extended to 2267644 Ontario Inc. (formerly known as
Unique Caterers) from January 1, 2017 to December 31, 2019 at a fixed annual
rate of $31,125.00; and,
4) That the fixed annual revenue in the
amount of $31,125.00 be credited to the
account # 890 890
8902 Cafeteria Revenue; and,
5) That 2267644 Ontario Inc. be
responsible for payment of property taxes based on the annual assessed value
for provision of food services, estimated to be $2,000.00 in 2017; and,
6) That 2267644 Ontario Inc. provide an
additional amount of $600.00 for one parking space in the underground parking
garage; and further,
7) That Staff be authorized and directed
to do all things necessary to give effect to this resolution.
Carried
14. CANCELLATION, REDUCTION OR
REFUND OF TAXES UNDER
SECTION 357 & 358 OF THE
MUNICIPAL ACT, 2001 (7.1)
Report
Moved by Regional Councillor Nirmala Armstrong
Seconded by Regional Councillor Jim Jones
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 $4,607.55 be adjusted
under sections 357 and 358 of the Municipal
Act, 2001 of which the city’s portion is estimated to be $1,067.47;
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
15. EXEMPTION TO ANIMAL CONTROL
BY-LAW NO. 2005-254 (2.8)
Report
The Committee
discussed the following with respect to permitting an exemption to the Animal
Control By-law to permit Zita Au to possess a pygmy hedgehog:
·
Why should
the fee be eliminated
·
Concerns
with the exotic animal trade
·
Could this
set a precedent to have more requests in future of non-permitted exotic animals
·
Health
concerns since they are carriers of salmonella
Moved by Regional
Councillor Nirmala Armstrong
Seconded by Councillor
Valerie Burke
Whereas the City
of Markham's Animal Care Committee's support for the proposed one time exemption
to the Animal Control By-law is conditional on the pygmy hedgehog being
obtained from a rescue if at all possible and not a breeder;
Now therefore be it resolved:
1) That the report
entitled “Exemption to Animal Control By-law No. 2005-254” be received; and,
2) That
Council approve an exemption to the Animal Control By-law No. 2005-254 to permit Zita Au to possess a pygmy hedgehog;
and,
3) That Council not waive the exemption fee of $200.00;
and,
4) That Zita Au be advised of this
resolution and thanked for following the established exemption process; and,
5) That Staff be
authorized and directed to do all things necessary to give effect to this resolution.
Carried
MOTIONS
There were
no motions.
NOTICES OF MOTIONS
16. NOTICE OF MOTIONS – LITTER
PREVENTION (5.1)
Litter
Prevention
Moved by
Councillor Karen Rea
Seconded by
Councillor Amanda Collucci
WHEREAS
the City of Markham is committed to being a sustainability leader and is committed to sustainable
environmental practices as outlined in its Council approved Greenprint
Sustainability Plan and Best of the Best Roadmap to 80% Diversion; and,
WHEREAS
to meet our sustainability goals, the City must be bold and imaginative and
not be afraid to make the tough decisions to move the City forward now and in
the future; and,
WHEREAS the City of Markham and York Region
provide integrated solid waste services to its residents that are designed to continually increase waste diversion, improve services to
our residents, and support Markham’s revised diversion target of 85%; and,
WHEREAS
York Region requires the local municipalities to collect recyclables loose in
Blue Boxes and prohibits the collection of recyclables in plastic bags which
would reduce the amount of windblown litter and associated costs; and,
WHEREAS
allowing residents to use bags for recyclables has many documented benefits
such as allowing a higher volume of recyclables to be diverted at the curb,
contains recyclables in our parks and public spaces; and reduces blue box
litter on our streets; and,
WHEREAS
York Region’s 2014 report ‘Assessment of the Installation of a Bag Breaker at
the York Region Waste Management Facility’ estimated Markham spends $103,033 a
year on litter clean-up; and all the local municipalities combined spend an
estimated $352,641per year; and,
WHEREAS a
tinted blue clear bag or paper bag recycling option would reduce the amount of
recyclables in the residue stream, protect recyclables from inclement
weather, prevent material from blowing
onto residential streets as litter, increase
participation and diversion and reduce clean-up costs; and,
NOW THEREFORE BE IT HEREBY
RESOLVED That Council respectfully requests that York Region and City of Markham under their
respective Waste Management departments report back on all options and costs for permitting
residents to use blue recycling bags or kraft paper bags in town home units,
single family homes, multi-residential units and public spaces thereby reducing
processing residue, increasing diversion and
eliminating blue box litter; and further,
That this
Motion be circulated to all York Region municipalities, and AMO (Associated
Municipalities of Ontario.
Carried
NEW/OTHER BUSINESS
17. NEW/OTHER BUSINESS – VACANCY
TAX ON UNOCCUPIED HOMES (7.3)
Vacancy
Tax on Unoccupied Homes
Councillor
Karen Rea suggested that staff contact City of Toronto staff regarding what
they are doing relative to vacancy tax on unoccupied homes. The Committee suggested that staff
investigate the constitutional status when it comes to charging someone a tax
because their dwelling is vacant.
Moved by
Councillor Karen Rea
Seconded by
Councillor Alan Ho
That staff
be directed to examine what the City of Toronto is pursuing relative to a
vacancy tax on unoccupied homes and consider all potential aspects.
Carried
ANNOUNCEMENTS
18. ANNOUNCEMENTS – LECTURE ON THE HEALTH BENEFITS OF THE URBAN
FOREST (6.3)
Lecture
on the Health Benefits of the Urban Forest
Councillor
Valerie Burke advised the Committee that on Thursday April 13, 2017 there will
be a lecture on the Health Benefits of the Urban Forest in the Canada Room at
12:00 p.m. and invited all Members of Council to attend.
CONFIDENTIAL ITEMS
Moved by Councillor Logan Kanapathi
Seconded by Councillor Amanda Collucci
That, in accordance with Section 239 (2) of the Municipal Act, General Committee resolve into a
confidential session to discuss the following matters (3:26 PM):
(1) GENERAL COMMITTEE CONFIDENTIAL MINUTES –
MARCH 6, 2017 (16.0)
[Section
239 (2) (f)]
General
Committee approved the confidential minutes of March 6, 2017.
(2) LITIGATION OR POTENTIAL LITIGATION, INCLUDING MATTERS BEFORE
ADMINISTRATIVE TRIBUNALS, AFFECTING THE MUNICIPALITY OR LOCAL BOARD (STAFF AWARDED CONTRACT FOR
THE MONTH OF FEBRUARY 2017) (7.12)
[Section 239 (2) (e)]
General
Committee consented received an update on this matter.
(3) PERSONAL MATTERS ABOUT AN IDENTIFIABLE
INDIVIDUAL,
INCLUDING MUNICIPAL OR LOCAL BOARD EMPLOYEES
(APPOINTMENTS TO BOARDS/COMMITTEE) (16.24)
[Section
239 (2) (b)]
General
Committee consented to place this matter on the April 11, 2017 Council agenda
for consideration.
(4) THE SECURITY OF THE PROPERTY OF THE MUNICIPALITY OR LOCAL
BOARD (LEASE AGREEMENT) (13.7, 8.0)
[Section 239 (2) (a)]
General
Committee consented to place this matter on the April 11, 2017 Council agenda
for consideration.
Carried
Moved by Councillor Karen Rea
Seconded by Councillor Alan Ho
That the General Committee rise from the confidential session 3:51
PM.
Carried
Adjournment
Moved by Councillor Karen Rea
Seconded by Councillor Alan Ho
That the General Committee meeting adjourn at 3:51 PM.
Carried