COUNCIL MINUTES
December
13, 2012, 7:00 p.m. (Special Meeting)
Council
Chamber, Anthony Roman Markham Civic Centre
Alternate
formats for this document are available upon request
ROLL CALL
Mayor Frank
Scarpitti, Deputy Mayor Jack Heath, Regional Councillor Gord Landon, Councillor
Howard Shore, Councillor Don Hamilton, Councillor Carolina Moretti, Councillor
Colin Campbell, Councillor Alan Ho, Councillor Logan Kanapathi,.
REGRETS
Regional Councillor Jim Jones
Regional Councillor Joe Li
Councillor Valerie
Burke
Councillor Alex Chiu
STAFF
Andy Taylor, Chief
Administrative Officer
Jim Baird, Commissioner of
Development Services
Catherine Conrad, City
Solicitor
Joel Lustig, Treasurer
Martha Pettit, Acting City
Clerk
Stephen Huycke, Acting
Deputy Clerk
John Wong, Technology
Support Specialist
The special meeting of Council convened at 4:06 p.m. on December 13, 2012 in the Council Chamber. Mayor Frank Scarpitti presided.
Council consented to add presentations Nos. 1 and 2.
Jim Baird, Commissioner of Development Services, provided an update of the Ruland Properties Inc. (The Remington Group) application at 170 and 180 Enterprise Boulevard. He advised the removal of the Hold Provision of the application is required at this time to facilitate the issuance of a conditional building permit.
Jason Sheldon,
Vice-President of Land Development, The Remington Group, presented the site
plans for Ruland Properties Inc.
(The Remington Group), 170 and 180 Enterprise Boulevard.
Council consented to hear Delegation Nos. 1 and 2.
Moved by Councillor Logan Kanapathi
Seconded by Councillor Howard Shore
1) That the following delegations with respect to the Hold Removal Provision for Ruland Properties Inc. (The Remington Group), 170 and 180 Enterprise Boulevard, be received:
1. Karen Rea enquired
about the meeting notification process and expressed objection to the hold
removal.
2. Donna Bush provided
comments and
expressed objection to the hold
removal.
CARRIED
The Clerk confirmed the
appropriate notification process was undertaken and that the Special Council
meeting of this date was officially called and authorized to take place in
accordance with City of Markham's Procedural By-law 2001-1.
Moved by Councillor Logan Kanapathi
Seconded by Councillor Howard Shore
That Council receive and
consent to the disposition of communications in the following manner:
-
Requesting a Special Council Meeting be held to remove the Hold Provision for Ruland Properties Inc. (The Remington Group), 170 and 180 Enterprise
Boulevard.
CARRIED
-
Providing an update with respect to the proposed hold removal by-law for Ruland
Properties Inc. (The Remington Group), 170 and 180 Enterprise Boulevard.
CARRIED
Moved by Deputy Mayor Jack Heath
Seconded by Regional Councillor Gord Landon
That By-law 2012-247 be
given three readings and enacted.
CARRIED
Moved by Councillor Alan Ho
Seconded by Councillor Colin Campbell
That By-law 2012-248 be
given three readings and enacted.
CARRIED
Moved by Deputy Mayor Jack Heath
Seconded by Councillor Carolina Moretti
That the Council meeting be adjourned at 4:24 p.m.
CARRIED
_______________________________ _______________________________
MARTHA PETTIT FRANK
SCARPITTI
ACTING CITY CLERK MAYOR
(Signed)