Minutes - City of Welland
Minutes - City of Welland
Minutes - City of Welland
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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 />
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