The Whitby Record

Committee of the Whole

May 5, 2025

Who was there

Present (7): Victoria Bozinovski, Matt Cardwell, Chris Leahy, Niki Lundquist, Rhonda Mulcahy, Maleeha Shahid, Steve Yamada

Absent (2): Steve Lee, Elizabeth Roy

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 (6 motions)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Council approve the Draft Plan of Subdivision (File Number: SW-2022-01), subject to the comments included in Report PDP-22-25 and the Conditions of Draft Plan Approval included in Attachment #9; That Staff be authorized to prepare a Subdivision Agreement; That Council approve the amendment to Zoning By-law #1784, (File Number: Z-02-22) and that a Zoning By-law Amendment be brought forward for consideration by Council at a later date; That Williams and Stewart Associates Ltd. be appointed as the Control Architect for the Draft Plan of Subdivision; and, That the Clerk forward a Notice to those parties and agencies who requested to be notified of Council’s decision.
Moved by Councillor Mulcahy
Carried
That Report FS 15-25 entitled “2024 Annual Investment Report”, be received for information.
Moved by Councillor Lundquist
Carried
That staff be authorized to award a single source contract to Thomas Brown Architects for the detailed design of the New Whitby Fire Station, in the amount of $942,185 plus HST, funded from capital project # 71231201 - FH6 - New Construction; and, That a 2025 capital project be approved for the construction of Fire Hall 6, in the amount of $17,000,000, funded from internal borrowing between Development Charges reserve funds as outlined in Report FS 26-25.
Moved by Councillor Cardwell
Carried
That Council approve the Affordable Residential Units Exemptions Policy included as Attachment 1 of Report FS 14-25; and, That the Treasurer be delegated the authority to enter into and make certain amendments to the agreements as outlined in Report FS 14-25 with the Region of Durham and property owners for the purpose of providing development charge, parkland dedication, and community benefit charge exemptions for Affordable Residential Units.
Moved by Councillor Shahid
Carried
That Report CMS 07-25 be received for information; and, That the proposed amendments to the Town’s Private Transportation Services By-law # 7398-18, substantially as appended in Attachment 1, be brought to Council for consideration and adoption.
Moved by Councillor Shahid
Carried
That the meeting adjourn.
Moved by Councillor Shahid
Carried

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