MINUTES FROM THE SIXTH MEETING OF THE
Town of
York Room - Civic Centre
Members
Helen Walter
Councillor J. Webster
Councillor C. Moretti
Dianne More
Phil Howes, BIA
Deirdre Kavanagh
Jonathan Mingay
Wil Pialagitis
Alida Tari, Committee Clerk
The sixth meeting of the
1. MINUTES FROM THE MAY 16,
2007 MEETING OF THE
THE
That the Minutes of the
CARRIED
2. COMMITTEE
MEMBER
Councillor John Webster welcomed the new member, Wil Pialagitis, to the
2. UPDATES:
(b) Highway 48 Transfer of
Jurisdiction Discussion
Regan Hutcheson, Heritage Planning,
confirmed the Town has jurisdiction.
(c) Environmental
Assessment – Highway 48
Mr. Hutcheson reported that he
understood that work is anticipated to begin in
July 2007. The Committee members
requested that the final copy of the Terms of Reference be sent to them.
ACTION: Alida Tari
(e) Incoming Planning
Applications
Mr.
Hutcheson reported that the following applications have been submitted:
·
·
201
Main Street Markham North (feedback request- alterations to roof features)
·
128
Main Street Markham North (Façade improvement)
The Committee members enquired about the Home Depot that will be
constructed at
(f) Master
Plan Environmental Sub-Committee
Mr. John Mingay reported that four locations have been identified for benches and twelve locations for receptacles.
THE
That the
CARRIED
ACTION: John Mingay
The Committee suggested including Budget 2008 as an item to the agenda for the July meeting.
ACTION: Alida Tari
(h) Tannery Pond
Mr.
(a) Strategic
Plan –
The Committee suggested the
following changes be incorporated into the Strategic Plan:
Page 5 & 6
·
under
Parking remove Michelle’s name from
“progress” section and change Short to Medium
Page 6
· The Committee members suggested sending a copy of the Main Street Markham Streetscape Guidelines to Biju Karumanchery to ensure it is being followed
· Jonathan Mingay will coordinate a meeting with Nory Takata or Karen Boniface from the Parks department
· “New development 16th to Bur Oak….” And add: Secondary Plan to be reviewed
·
Deirdre Kavanagh will speak with Regional
Councillor Jack Heath regarding the Gateway Program to have flowers placed at
Highway 7 and
· Remove “There are drinking fountains along the street” and move to Environmental Assessment
Page 7
THE
That a sub-committee called
“Interpretation” be created with Councillor J. Webster,
CARRIED
·
Morgan
Park – “resizing the baseball diamond to local use” Councillor J. Webster
will contact Linda Irvine with respect to the study as well as an update on
other park projects in the area (
ACTION: Councillor J. Webster
· Reconstruct Tannery Pond – change “short” to on-going
Page 8
·
The
· South of Seven - “There are trees…” change to Medium
·
“Benches,
fountains and other…” add
ACTION: Linda Irvine
3. Other Business
Mr.
Phil Howes advised that York Regional Police will not enforce the “no trucks”
on
ACTION: Councillor J. Webster
Councillor J. Webster suggested adding Parking Authority Committee and parking lot issues on the September agenda.
ACTION: Alida Tari
4. NEXT MEETING
The next scheduled meeting of the
5. ADJOURNMENT
The meeting of
the