CITY OF VAUGHANCOMMITTEE OF THE WHOLE (1)AGENDAIf you wish to speak to an item listed on the Agenda, please pre-register by completing a Request to Speak Form online, emailing [email protected], or contacting Service Vaughan at 905-832-2281, by 12 noon on the last business day before the meeting.Tuesday, March 04, 2025 1:00 P.m. - 3:00 P.m.Council Chamber2nd Floor, Vaughan City Hall2141 Major Mackenzie Dr., Vaughan, ONand Online via Electronic ParticipationIndigenous Land Acknowledgement (prior to the commencement of the meeting)1.CONFIRMATION OF AGENDA 2.DISCLOSURE OF INTEREST 3.COMMUNICATIONS 1.2025_0304 CW (1) - COMMUNICATIONS.pdfSee attached.4.CEREMONIAL PRESENTATIONS 5.PRESENTATIONS 1.John Winstanley, Everest Academy Inc. Seeking Council's support for the planned expansion of their school / business.6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) Financial Services1.STATEMENT OF REMUNERATION AND EXPENSES FOR MEMBERS OF COUNCIL AND COUNCIL APPOINTMENTS TO BOARDS AND OTHER BODIES FOR THE YEAR 2024 1.REMUNERATION AND EXPENSES FOR MEMBERS OF COUNCIL AND COUNCIL APPOINTMENTS TO BOARDS AND OTHER BODIES FOR THE YEAR 2024.pdf2.2024 Council Remuneration Summary_Attachment 1.pdfReport of the Deputy City Manager, Corporate Services, City Treasurer and Chief Financial Officer, with respect to the above.2.2025 KLEINBURG BUSINESS IMPROVEMENT AREA (KBIA) – BUDGET AND LEVY – WARD 1 1.2025 KLEINBURG BUSINESS IMPROVEMENT AREA (KBIA) – BUDGET AND LEVY - WARD 1.pdf2.2025 KBIA Board of Directors.pdf3.2025 KBIA Budget.pdfReport of the Deputy City Manager, Corporate Services, City Treasurer and Chief Financial Officer, with respect to the above.Planning, Growth Management and Housing Delivery3.E. STAR INTERNATIONAL INC. ZONING BY-LAW AMENDMENT FILE NO. Z.21.021 1 MEMORIAL DRIVE AND 56 WALLACE STREET VICINITY OF WOODBRIDGE AVENUE AND KIPLING AVENUE 1.1 Memorial Drive Holding Inc. and 56 Wallace Holding Inc. - Z.21.021.pdf2.ATTACHMENT 1_Z.21.021_Context and Location Map.pdf3.ATTACHMENT 2_Z.21.021_Proposed Zoning and Site Plan.pdf4.ATTACHMENT 3_Z.21.021_Building Elevation - New Semi-Detached Dwelling (56 Wallace Street).pdf5.ATTACHMENT 4_Z.21.021_Building Elevation - New Single Detached Dwelling.pdf6.ATTACHMENT 5_Z.21.021_Single Detached Dwelling 2nd Storey Addition (1 Memorial Hill Drive).pdf7.ATTACHMENT 6_Z.21.021_Proposed Zoning Exceptions to Zoning By-law 001-2021, File Z.21.021.pdf8.Communication_C1_CW (1)_2025_0304.pdfReport of the Interim Deputy City Manager, Planning, Growth Management and Housing Delivery, with respect to the above.Public Works4.2024 ANNUAL DRINKING WATER SYSTEM REPORT 1.2024 Annual Drinking Water System Report.pdf2.Attachment 1 - 2024 Annual Summary Report.pdf3.Attachment 2 - 2024 Management Review Summary.pdfReport of the Deputy City Manager, Public Works and Acting Director, Environmental Services, with respect to the above.Infrastructure Development5.2024 SERVICING CAPACITY ALLOCATION ANNUAL SUMMARY 1.2024 Servicing Capacity Allocation Annual Summary.pdf2.Attachment 1 - Corporate Policy 08.C.01.pdfReport of the Deputy City Manager, Infrastructure Development, with respect to the above.Strategic Initiatives6.ROAD CLOSURE – PART OF HUNTINGTON ROAD EAST OF HIGHWAY 50 1.ROAD CLOSURE – PART OF HUNTINGTON ROAD EAST OF HIGHWAY 50.pdf2.Attachment 1 - Schedule A.pdfReport of the Deputy City Manager, Strategic Initiatives, with respect to the above.7.VAUGHAN PUBLIC LIBRARY BOARD VACANCY 1.VAUGHAN PUBLIC LIBRARY BOARD VACANCY.pdf2.Attachment 1 - Letter to Council - Declaration of Vacant Seat on Library Board-January, 7 2025.pdfReport of the Deputy City Manager, Strategic Initiatives, with respect to the above.8.PROCLAMATION REQUESTS: LIMB LOSS AND LIMB DIFFERENCE AWARENESS MONTH, WORLD AUTISM DAY, NATIONAL ANIMAL CONTROL OFFICER APPRECIATION WEEK, ARBOR WEEK, NATIONAL DAY OF AWARENESS FOR MISSING AND MURDERED INDIGENOUS WOMEN AND GIRLS AND TWO-SPIRIT PEOPLE, AND 1.PROCLAMATION REQUESTS - APRIL AND MAY.pdf2.Attachment 1 - Limb Loss and Limb Difference Awareness Month - Form.pdf3.Attachment 2 - Limb Loss and Limb Difference Awareness - Letter.pdf4.Attachment 3 - World Autism Day - Form.pdf5.Attachment 4 - World Autism Day - Letter.pdf6.Attachment 5 - National Animal Control Officer Appreciation Week - Form.pdf7.Attachment 6 - Arbor Week - Form.pdf8.Attachment 7 - Missing and Murdered Indigenous Women - Form.pdf9.Attachment 8 - MS and My MS Family Day - Form.pdfMULTIPLE SCLEROSIS AWARENESS DAYReport of the Deputy City Manager, Strategic Initiatives, with respect to the above.Transmittal9.PROPOSED AMENDMENT TO HERITAGE DESIGNATION BY-LAW 140-2024 AFFECTING 1078 MAJOR MACKENZIE DRIVE WEST (TRANSMITTAL REPORT) 1.1078 MAJOR MACKENZIE DRIVE WEST (TRANSMITTAL).pdf2.Attachment 1 - 1078 Major Mackenzie Drive West .pdfReport forwarded from the Heritage Vaughan Committee, with respect to the above.7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 8.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 9.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS 10.STAFF COMMUNICATIONS 1.2025_0304 CW (1) - STAFF COMMUNICATIONS.pdfSee attached.11.NEW BUSINESS 12.ADJOURNMENT ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICEPLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDEDAND VIDEO BROADCAST www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)No Item Selected This item has no attachments.1.REMUNERATION AND EXPENSES FOR MEMBERS OF COUNCIL AND COUNCIL APPOINTMENTS TO BOARDS AND OTHER BODIES FOR THE YEAR 2024.pdf2.2024 Council Remuneration Summary_Attachment 1.pdf1.2025 KLEINBURG BUSINESS IMPROVEMENT AREA (KBIA) – BUDGET AND LEVY - WARD 1.pdf2.2025 KBIA Board of Directors.pdf3.2025 KBIA Budget.pdf1.1 Memorial Drive Holding Inc. and 56 Wallace Holding Inc. - Z.21.021.pdf2.ATTACHMENT 1_Z.21.021_Context and Location Map.pdf3.ATTACHMENT 2_Z.21.021_Proposed Zoning and Site Plan.pdf4.ATTACHMENT 3_Z.21.021_Building Elevation - New Semi-Detached Dwelling (56 Wallace Street).pdf5.ATTACHMENT 4_Z.21.021_Building Elevation - New Single Detached Dwelling.pdf6.ATTACHMENT 5_Z.21.021_Single Detached Dwelling 2nd Storey Addition (1 Memorial Hill Drive).pdf7.ATTACHMENT 6_Z.21.021_Proposed Zoning Exceptions to Zoning By-law 001-2021, File Z.21.021.pdf8.Communication_C1_CW (1)_2025_0304.pdf1.2024 Annual Drinking Water System Report.pdf2.Attachment 1 - 2024 Annual Summary Report.pdf3.Attachment 2 - 2024 Management Review Summary.pdf1.2024 Servicing Capacity Allocation Annual Summary.pdf2.Attachment 1 - Corporate Policy 08.C.01.pdf1.ROAD CLOSURE – PART OF HUNTINGTON ROAD EAST OF HIGHWAY 50.pdf2.Attachment 1 - Schedule A.pdf1.VAUGHAN PUBLIC LIBRARY BOARD VACANCY.pdf2.Attachment 1 - Letter to Council - Declaration of Vacant Seat on Library Board-January, 7 2025.pdf1.PROCLAMATION REQUESTS - APRIL AND MAY.pdf2.Attachment 1 - Limb Loss and Limb Difference Awareness Month - Form.pdf3.Attachment 2 - Limb Loss and Limb Difference Awareness - Letter.pdf4.Attachment 3 - World Autism Day - Form.pdf5.Attachment 4 - World Autism Day - Letter.pdf6.Attachment 5 - National Animal Control Officer Appreciation Week - Form.pdf7.Attachment 6 - Arbor Week - Form.pdf8.Attachment 7 - Missing and Murdered Indigenous Women - Form.pdf9.Attachment 8 - MS and My MS Family Day - Form.pdf1.1078 MAJOR MACKENZIE DRIVE WEST (TRANSMITTAL).pdf2.Attachment 1 - 1078 Major Mackenzie Drive West .pdf1.2025_0304 CW (1) - COMMUNICATIONS.pdf1.2025_0304 CW (1) - STAFF COMMUNICATIONS.pdf