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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the February 18, 2020 General Committee meeting be confirmed.
Moved by Deputy Mayor Don Hamilton, seconded by Councillor Andrew Keyes
Carried
That the communication dated January 30, 2020 from York Region regarding 2020-03 Amendment to Parking By-law be received for information purposes.
Moved by Deputy Mayor Don Hamilton, seconded by Councillor Karen Rea
Carried
That the minutes of the October 23, 2019 Markham-Milliken Children’s Festival Organizing Committee meeting be received for information purposes.
Moved by Mayor Frank Scarpitti, seconded by Councillor Isa Lee
Carried
That the minutes of the January 27, 2020 Markham Public Library Board meeting be received for information purposes.
Moved by Mayor Frank Scarpitti, seconded by Councillor Isa Lee
Carried
1. That the report entitled “Award of Construction Tender 217-T-19 West Thornhill – Phase 3A Storm Sewer and Watermain Replacement” be received; and, 2. That the contract for Tender 217-T-19 West Thornhill – Phase 3A Storm Sewer and Watermain Replacement be awarded to the lowest priced Bidder, Memme Excavation Company Limited in the amount of $14,249,313.97, inclusive of HST; and, 3. That a 10% contingency in the amount of $1,424,931.40 inclusive of HST, be established to cover any additional construction costs and that authorization to approve expending of this contingency amount up to the specified limit be in accordance with the Expenditure Control Policy; and, 4. That the construction award in the amount of $15,674,245.37 ($14,249,313.97 + $1,424,931.40) be funded from the following capital projects: (a) 058-6150-20252-005 “West Thornhill Flood Control Implementation - Phase 3A Construction”; and, (b) 053-5350-20258-005 “Cast Iron Watermain Replacement – West Thornhill Phase 3A” as outlined under the financial considerations section in this report; and, 5. That the remaining funds in project #20252 “West Thornhill Flood Control Implementation - Phase 3A Construction” in the amount $298,433.98 will not be required from the Stormwater Fee Reserve and the budget remaining in project #20258 “Cast Iron Watermain Replacement – West Thornhill Phase 3A” in the amount of $3,623.66 will be returned to the original funding source; and, 6. That a 5-year moratorium be placed on any ma
Moved by Mayor Frank Scarpitti, seconded by Councillor Isa Lee
Carried
That the report titled “2019 Summary of Remuneration and Expenses for Councillors and Appointees to Boards” be received; and, 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 Alan Ho
Carried
That the report entitled “Licensing of Private Transportation Companies (PTCs) and Associated Amendments to the Mobile Licensing By-law” be received; and, That the proposed amendments to the Mobile Licensing By-law 2012-92 to add a Schedule 8 (relating to the regulation of Private Transportation Companies (PTCs)) attached as Appendix “F” be adopted; and, That the proposed amendments to Schedule 6 of the Mobile Licensing By-law 2012-92 (relating to the Licensing, Regulation and Governing of Taxicab Brokers, Owners and Drivers) attached as Appendix “G” be adopted; and, That the proposed amendments to Schedule 4 of the Mobile Licensing By-law 2012-92 (relating to the Licensing and Regulation of Owners and Drivers of Limousines) attached as Appendix “H” be adopted; and, That staff provide a memo to Members of Council at the March 31, 2020 meeting with additional information on the City of Toronto ride levy for an accessibility fund, accessibility licensing requirements, licensing fees, ride rates, and potential revenue, and further; That staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Karen Rea, seconded by Deputy Mayor Don Hamilton
Carried
That the General Committee Meeting adjourn at 12:36 PM.
Moved by Deputy Mayor Don Hamilton, seconded by Councillor Alan Ho
Carried
1. That the report entitled “Licensing of Private Transportation Companies (PTCs) and Associated Amendments to the Mobile Licensing By-law” be received; and, 9 2. That the proposed amendments to the Mobile Licensing By-law 2012-92 to add a Schedule 8 (relating to the regulation of Private Transportation Companies (PTCs)) attached as Appendix “F” be adopted; and, 3. That the proposed amendments to Schedule 6 of the Mobile Licensing By-law 2012-92 (relating to the Licensing, Regulation and Governing of Taxicab Brokers, Owners and Drivers) attached as Appendix “G” be adopted; and, 4. That the proposed amendments to Schedule 4 of the Mobile Licensing By-law 2012-92 (relating to the Licensing and Regulation of Owners and Drivers of Limousines) attached as Appendix “H” be adopted; and, 5. That staff provide a memo to Members of Council at the March 31, 2020 meeting with additional information on the City of Toronto ride levy for an accessibility fund, accessibility licensing requirements, licensing fees, ride rates, and potential revenue, and further; 6. That staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Councillor Karen Rea, seconded by Deputy Mayor Don Hamilton
Carried
10 That the General Committee Meeting adjourn at 12:36 PM.
Moved by Deputy Mayor Don Hamilton, seconded by Councillor Alan Ho