Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (13 motions)
12 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the Committee consent to proceed to address item 8.1 Minutes of the Environmental Advisory Committee (MEAC) Minutes February 20, 2020 and the deputations.
Moved by Councillor Alan Ho, seconded by Councillor Isa Lee
Carried
The Auditor General Update Presentation be received; and, HRIS Implementation Audit – Follow Up Report be received; and, The Development Charges Audit - Follow Up Report be received; and further, That staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Alan Ho, seconded by Councillor Khalid Usman
Carried
The Information and Records Management Audit Presentation be received; and, The Information and Records Management Audit Report be received; and further, That staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Amanda Collucci, seconded by Councillor Andrew Keyes
Carried
That the presentation entitled Stormwater Fee Update be received; and, That the stormwater fee be reinstated in 2021; and, That Council approve the implementation of an application based program for the deferral of the 2021 stormwater fee for eligible taxpayers; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Deputy Mayor Don Hamilton, seconded by Councillor Andrew Keyes
Carried
That the presentation entitled “New Provincial Blue Box Regulation and Preferred Program Transition Date” be received; and, That the City of Markham submit the attached document entitled “City of Markham Comments – ERO (Environmental Registry Ontario) Number 019-2579” and Council Resolution to the Minister of the Environment, Conservation and Parks and Ontario’s Environmental Registry as the City of Markham’s official comments on the draft Blue Box Regulation; and, That the City of Markham requests that the Minister of the Environment, Conservation and Parks include Markham as an Eligible Community on the final Transition Schedule and be assigned the transition date of January 1st, 2023; and, That if an earlier transition date is not provided, the City of Markham requests the right to negotiate directly with the Producers for a date earlier than the one indicated on the final Transition Schedule; and, That the City of Markham requests that the eligible sources, as indicated by the Draft Blue Box Regulation, be expanded to include recycling depots in communities with curbside Blue Box collection, municipal facilities including public-facing community facilities, all public spaces, Blue Boxes located at Canada Post super mailboxes, and small retail businesses within Business Improvement Areas; and, That the City of Markham requests that the obligations for collection after the transition period (2026+) be equal to or exceed the service standards applicable in transitioning comm
Moved by Mayor Frank Scarpitti, seconded by Councillor Karen Rea
Carried
That the minutes of the Markham Environmental Advisory Committee (MEAC) meetings held February 20, 2020 be received for information purposes.
Moved by Councillor Andrew Keyes, seconded by Deputy Mayor Don Hamilton
Carried
That the Climate Emergency Declaration be
Moved by Councillor Amanda Collucci, seconded by Councillor Reid McAlpine
Referred
That, in accordance with Section 239 (2) of the Municipal Act , General Committee resolve into a confidential session to discuss the following matters:
Moved by Councillor Amanda Collucci, seconded by Mayor Frank Scarpitti
Carried
That, in accordance with Section 239 (2) of the Municipal Act , General Committee resolve into a confidential session a second time to discuss item 13.1.3 Labour Relations or Employee Negotiations: Personnel Matter (11.) [Section 239 (2) (d)]
Moved by Regional Councillor Joe Li, seconded by Councillor Alan Ho
Carried
That the General Committee meeting adjourn at 2:47 PM.
Moved by Councillor Reid McAlpine, seconded by Councillor Amanda Collucci
Carried
1. The Auditor General Update Presentation be received; and, 2. HRIS Implementation Audit – Follow Up Report be received; and, 3. The Development Charges Audit - Follow Up Report be received; and further, 4. That staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Alan Ho, seconded by Councillor Khalid Usman
Carried
1. That the presentation entitled “New Provincial Blue Box Regulation and Preferred Program Transition Date” be received; and, 2. That the City of Markham submit the attached document entitled “City of Markham Comments – ERO (Environmental Registry Ontario) Number 019- 2579” and Council Resolution to the Minister of the Environment, Conservation and Parks and Ontario’s Environmental Registry as the City of Markham’s official comments on the draft Blue Box Regulation; and, 3. That the City of Markham requests that the Minister of the Environment, Conservation and Parks include Markham as an Eligible Community on the final Transition Schedule and be assigned the transition date of January 1st, 2023; and, 4. That if an earlier transition date is not provided, the City of Markham requests the right to negotiate directly with the Producers for a date earlier than the one indicated on the final Transition Schedule; and, 5. That the City of Markham requests that the eligible sources, as indicated by the Draft Blue Box Regulation, be expanded to include recycling depots in communities with curbside Blue Box collection, municipal facilities including public-facing community facilities, all public spaces, Blue Boxes located at Canada Post super mailboxes, and small retail businesses within Business Improvement Areas; and, 6. That the City of Markham requests that the obligations for collection after the transition period (2026+) be equal to or exceed the service standards applicable in
Moved by Mayor Frank Scarpitti, seconded by Councillor Karen Rea
Carried
That the minutes of the Markham Environmental Advisory Committee (MEAC) meetings held February 20, 2020 be received for information purposes. 9
Moved by Councillor Andrew Keyes, seconded by Deputy Mayor Don Hamilton