MINUTES FROM THE THIRD MEETING OF THE
Town of
York Room - Civic Centre
Members Regrets
Diane More Councillor
C. Moretti
Peter Ross Ibrahim Ali
Jonathan Mingay
Councillor J. Webster
Phil Howes, BIA
Deirdre Kavanagh
Regan Hutcheson, Manager, Heritage
Alida Tari, Committee Clerk
The third meeting of the
1. MINUTES FROM THE
THE
That the minutes of the
CARRIED
2. UPDATES
a)
Parking Lot
Signs
The sign shop prepared a Parking Lot Map sign mock up for the Committee to review. The Committee suggested the following adjustments be made:
· Bigger scale and do not require the railway tracks and Parkway Avenue on the sign
· Something that indicates where the entrance is to the parking lot
·
· Each sign have a “you are here” indication if possible (can also be a separate sticker placed on the map)
The Committee suggested that Operations be notified of the above suggestions.
ACTION: Committee Clerk
(b)
Strategic
Plan –
The Committee reviewed the revised Strategic Plan and suggested two minor changes:
· Remove the years from the opening paragraph
· Overhead wires buried – change to “Long (EA)”
(c)
Interpretation
Sub-Committee
Regan Hutcheson, Manager, Heritage, distributed a draft (three phase) outline of tasks to create a self guided, interpretive walking tour of Markham Village, as well as information on the Richmond Hill “Museum of Streets” concept. Staff advised with the pending Environmental Assessment for Highway 48 the actual installation of interpretive panels/plaques would be delayed a few years and suggested that the published pamphlet/booklet could be used in the interim. The Committee discussed having technical advancements incorporated for example, downloading to Ipods, cellphones or GPS systems. The Committee endorsed in principle the three phase outline of tasks, as presented.
The Interpretation Sub-Committee will schedule a meeting to discuss potential themes, location, potential terms of references to be used for a Request For Proposal (RFP).
ACTION: Deirdre Kavanagh and Diane More
(d)
Tannery Pond
Mr. Thirgood advised that Linda Irvine, Manager, Parks and Open Space Development, has contacted Glen Harrington with respect to completing the meander work and have indicated an interest in completing the project. Mr. Irvine is waiting for Glen Harrington to submit a proposal.
Mr. Thirgood also mentioned that the Region had cleaned up the mess related to the water main break.
(e)
E-mail
suggestion
Councillor J. Webster advised the Committee that he had received a request from a constituent who suggested having historical looking lights and hanging plants installed on Washington, Jerman and Albert Streets. Staff advised that improvements such as these in already existing subdivisions would have to be done through a community improvement program that would be charged to the residents through their taxes and could potentially be as expensive as $20,000 per household (under-grounding of wires and new fixtures).
There was discussion regarding the hanging baskets and other flowers that the BIA pays for. Councillor Webster will update the constituent on these issues.
ACTION: Councillor J. Webster
(f)
Winter
Damages on
Mr. Phil Howes advised the Committee that due to the terrible winter conditions this year the following items have been damaged and need to be replaced.
· Three benches
· One Light Pole
· Retaining Wall (by the Old Curiosity Tea Shop)
· All raised electrical boxes
· Approximately three trees
The Committee requested these items be reported to Bob Walters, District Manager East, for repair and/or replacement.
ACTION: Committee Clerk
3.
NEXT MEETING
The next meeting of the
4.
ADJOURNMENT
The