25.11.2015 Views

Minutes - City of Welland

Minutes - City of Welland

Minutes - City of Welland

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

CITY OF WELLAND<br />

Recreation & Cultural Services Division<br />

145 Lincoln Street, <strong>Welland</strong> L3B 6E1<br />

Phone: 905-735-1700 Fax: 905-732-6187<br />

MINUTES (10-2015)<br />

MARKET SQUARE ADVISORY COMMITTEE<br />

Place<br />

<strong>Welland</strong> Market Square<br />

Date Wednesday, October 14, 2015<br />

Time<br />

6:00pm<br />

Name Representing Initials<br />

Committee Present Lyle Packham<br />

Fiona McMurran<br />

Councillor Bonnie Fokkens<br />

Don Bull<br />

Steven Soos<br />

MSA<br />

MSA<br />

Council<br />

MSA<br />

MSA<br />

LP<br />

FM<br />

BF<br />

DB<br />

SS<br />

Committee Absent<br />

Without Cause<br />

Michael Drobot<br />

Maria Lallouet<br />

MSA<br />

MSA<br />

MD<br />

ML<br />

Regrets Charles Agro MSA CA<br />

Staff Present<br />

Cassandra Magazzeni<br />

Lisa Frost<br />

Aurelio Magazzeni<br />

Recreation & Culture<br />

Market Attendant<br />

Facilities<br />

CM<br />

LF<br />

AM<br />

<strong>Minutes</strong> Mary Benincasa WCWC- CSC MB<br />

ITEM DESCRIPTION<br />

ACTION<br />

1. Call to order at 6:01 PM CM<br />

2. Approval <strong>of</strong> <strong>Minutes</strong><br />

June 18, 2014<br />

Motioned.<br />

Seconded.<br />

Carried unanimously.<br />

LP<br />

DB<br />

All<br />

September 17, 2014<br />

Motioned.<br />

Seconded.<br />

Carried unanimously.<br />

September 17, 2015<br />

Correction: ‘Committee Absent’ should be ‘without cause’. Amendment to dates<br />

for suggested Christmas hours to also include Wednesday, December 30.<br />

Motioned to approve as amended.<br />

Seconded.<br />

Carried unanimously.<br />

LP<br />

DB<br />

All<br />

FM<br />

BF<br />

All<br />

Market Square Advisory Committee – Meeting <strong>Minutes</strong><br />

Page 1 <strong>of</strong> 3


3. Facility Updates<br />

Facilities<br />

Concern with the slope <strong>of</strong> entrances to Zone C and D for the winter season.<br />

Snow removal and salting taken care <strong>of</strong> prior to start <strong>of</strong> market. Salt boxes are<br />

left out and available during market.<br />

Action: Look into installing strips for snow/ice.<br />

Eaves trough leaks in Zone B, C and D currently being repaired.<br />

Heat a concern in Zone C during summer months. All vents should be cleaned<br />

in the fall.<br />

Action: Investigate installation <strong>of</strong> fan in window in south entrance <strong>of</strong> Zone C and<br />

cleaning <strong>of</strong> vents.<br />

Parking<br />

Accessible parking still a concern. All front parking spots on east side should be<br />

designated as accessible parking. Curb cuts are required from church parking<br />

lot.<br />

Action: Contact By-Law Department regarding more accessible spots.<br />

Dumpster<br />

Garbage is overflowing. Garbage bins should be locked.<br />

Action: Contact Modern Landfill for installation <strong>of</strong> locks.<br />

Tables<br />

Tables should be bolted down or chained so that they cannot be moved.<br />

Action: Investigate by-law and consult with vendors regarding the bolting down<br />

<strong>of</strong> tables<br />

Signage<br />

More entrance and pathway signs required to identify market.<br />

There is a need for more signs, bigger signs and better placement <strong>of</strong> signs<br />

regarding No smoking and No dogs.<br />

All vendors require signage identifying themselves.<br />

Action: Investigate by-law regarding market signage.<br />

4. Special Events<br />

Bringing in the Harvest great success. Approximately 100 kids participated in<br />

the crafts facilitated by <strong>City</strong> <strong>of</strong> <strong>Welland</strong>, Dena the Craft Lady and Friends <strong>of</strong> the<br />

Greenbelt who will also participate in Christmas at the Market<br />

5. Market Attendant Report<br />

Dogs<br />

Several dogs present at market. Signage a concern – need for more signs,<br />

bigger signs and better placement <strong>of</strong> signs.<br />

Smoking<br />

Smoking at the market a concern. Need for better or bigger signage.<br />

Suggested that the region could possibly run a No-Smoking information<br />

session at the market.<br />

Action: Investigate both <strong>City</strong> and Niagara Region smoking by-law.<br />

Picnic Tables<br />

Picnic tables being dropped <strong>of</strong>f for special events resulting in the need for LF to<br />

BF<br />

AM<br />

AM<br />

LP<br />

AM<br />

All<br />

CM<br />

All<br />

CM<br />

BF<br />

CM<br />

All<br />

BF<br />

CM<br />

CM<br />

LF<br />

LF<br />

CM<br />

LF<br />

Market Square Advisory Committee – Meeting <strong>Minutes</strong><br />

Page 2 <strong>of</strong> 3


emove them from building in the morning prior to the start <strong>of</strong> the market.<br />

Action: Chain tables upon drop <strong>of</strong>f or deliver day <strong>of</strong> event.<br />

6. New Business<br />

Christmas hours – Bonus Market to be held Wednesday, December 23 from<br />

6:00am-12:00pm or 2:00pm-7:00pm<br />

Action: Survey to be conducted with market vendors regarding availability<br />

during Christmas season.<br />

Goals:<br />

Increase attendance<br />

Better promotion <strong>of</strong> market: portable message board in middle <strong>of</strong> market,<br />

brochure, directional signage throughout city, especially from 406.<br />

Enhance aesthetics to make it more inviting<br />

Make market experience an enjoyable visit<br />

Fill more vendor spaces<br />

Expand use <strong>of</strong> buildings through private rentals<br />

Hold events to address community issues such as<br />

poverty/homelessness<br />

Designate market stalls with some sort <strong>of</strong> markings<br />

Action: Develop mission statement and delegate tasks to accomplish goals.<br />

7. Correspondence<br />

AM Jensen Cheese vendor retiring.<br />

Action: Waitlist phone calls will be made to fill vacancy.<br />

8. Elect Chair and Vice Chair Positions<br />

Chair<br />

Nominated LP.<br />

Accepted nomination.<br />

No other nominations.<br />

LP acclaimed as Chair.<br />

Vice Chair<br />

Nominated DB.<br />

Accepted nomination.<br />

No other nominations.<br />

DB acclaimed as Vice Chair.<br />

9. Meeting Schedule:<br />

Meetings to take place the third Wednesday <strong>of</strong> each month at 6:00pm. No<br />

meeting in December, July and August. Meetings will typically be held at the<br />

Wellness Complex in the Meeting Room.<br />

Action: Meeting schedule to be sent to all members.<br />

AM<br />

CM<br />

CM<br />

All<br />

All<br />

CM<br />

CM<br />

CM<br />

BF<br />

LP<br />

All<br />

LP<br />

DB<br />

All<br />

CM<br />

MB<br />

Next Meeting: Wednesday, November 18, 2015 at Wellness Complex<br />

Adjournment<br />

Motioned to adjourn.<br />

Seconded.<br />

Carried unanimously.<br />

Meeting adjourned at 7:13 pm<br />

DB<br />

BF<br />

All<br />

LP<br />

Market Square Advisory Committee – Meeting <strong>Minutes</strong><br />

Page 3 <strong>of</strong> 3

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!