MINUTES FROM THE FIFTH MEETING OF THE
Town of
York Room -
Civic Centre
May 21, 2008
Members Regrets
Deirdre Kavanagh Dianne
More
Peter Ross Councillor
John Webster
Diane Kobelansky Ibrahim Ali
Jonathan Mingay Regan Hutcheson, Staff
Councillor Carolina Moretti
Phil Howes, BIA
Wil Pialagitis
Judy Kee, Committee Clerk
The Fifth meeting of the
5:55 p.m. with Councillor Carolina Moretti in the Chair.
1. WELCOME TO NEW MEMBER
Councillor C. Moretti welcomed Ms. Diane Kobelansky to the meeting, noting
that Ms. Kobelansky was appointed by Council to the Main Street Markham
Committee on May 13, 2008.
2. MINUTES FROM THE APRIL 16, 2008 MEETING
OF THE
THE
That
the minutes of the
CARRIED
3. UPDATES:
a) Parking
Lot Signs
Mr. Phil
Howes advised that Jim Sowerby, Supervisor, Sign Installation, is in the
process of manufacturing the parking lot signs and they should be in place by
June 30th. Work is continuing
on the production of the map signs.
b) Interpretation Sub-Committee
Ms. Deirdre
Kavanagh reported that the Terms of Reference for the interpretive walking tour
have not been completed as yet. She
noted that some research has been carried out reviewing the microfiche files at
the library. Councillor Moretti suggested
that Ms. Kavanagh may wish to contact Ms. Sue Smitko who is conducting research
for an additional
In addition, it was suggested
that Ms. Kavanagh investigate the costs related to conducting video interviews
with local seniors, such as Red Carlson, Lou Pilkey and Carman Lewis, who would
be able to provide a wealth of information.
Members were asked to provide any additional names.
It was agreed that Heritage
Markham staff should be involved in this process.
c) Tannery Pond
Mr. Keith Thirgood distributed pictures of
the approved signage that has now been installed for Tannery Pond. The signs have been well constructed and are
attached to steel posts.
Members discussed some areas of concern
requiring attention of staff, including: the partly washed out bridge; the snow
fence; and the high water in the ponds/Robinson Creek. Councillor Moretti noted that Mr. Bob Walter,
District Manager East, has been requested to follow up on these issues. Mr. Keith Thirgood advised that he will also
follow up. Depending on action taken
within the next month, it was agreed that this item could be placed in the
Parking Lot.
In response to a query regarding the purpose
of “Parking Lot” items, Councillor Moretti clarified that active items from the
previous Agenda are placed on the current Agenda for update and
discussion. Parking Lot items are those
which are being worked on and no new information is expected at the time the
Agenda is printed. Members, at any time
during a meeting, may bring an item forward from the Parking Lot for
discussion.
d) Downtown
Councillor Moretti advised that Councillor
J. Webster had raised the issue of “Downtown Markham” at a recent Council
Standing Committee meeting. The Town
Solicitor, Catherine Conrad, has been requested to look into the matter and
will report back to Development Services Committee.
e) Environmental
Assessment –
Councillor
C. Moretti advised that a preliminary meeting of the advisory group has
been
scheduled for Tuesday, June 3rd at 7:00 p.m. in the Canada Room, and
all members
have
been notified. The meeting will bring
members up to date on the environmental
assessment
taking place between Highway 407 and
expected
that residents will be invited to a Public Meeting in the fall.
o) Status of
Councillor C. Moretti reported that a meeting
was held recently with Mr. David Pearce, Manager, Real Property with respect to
the Town Square Feasibility Study. Time
lines have yet to be established by Council.
n) Trees on Private Property
Councillor C. Moretti updated Members on the
status of the Town’s Tree Preservation By-law, noting that there will be a lot
of restrictions, and permits will be required.
A heritage component will also be considered. Mr. Howes advised that there is a $5,000
allocation for trees on
4. NEW
BUSINESS
Public
Washrooms –
Mr.
Phil Howes reported that portable washroom units have been delivered and
installed, and will be monitored and serviced daily by the BIA. A schedule of opening times will be
posted. The units are located north of
The
total cost will be approximately $15,000 for this year, and it was suggested
that the addition of some planters would be appropriate.
Truck
Traffic Concerns
Councillor C. Moretti advised that she has been in touch with Inspector Robinson Rouse,
District 5, York Regional Police, with respect to complaints received regarding truck
traffic on
weeks.
It was also noted that signage directing trucks away from
Winter
Damage to Trees
Some concern was expressed regarding
the damaged and dead trees on
Howes and Jonathan Mingay will
follow up with Mr. Bob Walter, District Manager East
on this matter.
5. NEXT
MEETING
The
next meeting of the
Wednesday,
June 18, 2008 at 5:30 p.m. in the York Room.
ADJOURNMENT
The Fifth