CITY OF VAUGHANCOMMITTEE OF THE WHOLEAGENDAMeeting #:Date:Tuesday, March 05, 2019Time: 1:00 P.m. - 4:00 P.m.Location:Council Chamber2nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA Note: Addendum items are displayed in italics, and will require two-thirds majority vote of the members present to be added to the agenda.2.DISCLOSURE OF INTEREST 3.CEREMONIAL PRESENTATIONS 1.ONTARIO PUBLIC WORKS ASSOCIATION (OPWA) - 2018 Project of the Year Award - Less than $2M category 2.ONTARIO GOOD ROADS ASSOCIATION - 2018 John Neidra Award for Equipment Innovation/Made In-house Solution 4.COMMUNICATIONS 1.0305-19 CW Communications.pdf1.0305-19 CW Communications.pdfSee attached.5.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) Planning and Growth Management1.MASTER LICENCE AGREEMENT INSTALLATION OF BELL MICRO-CELL TECHNOLOGY ON CITY STREETLIGHTS POLES – PILOT PROJECT BLOCK 55 – KLEINBURG SUMMIT 1.Streetlight Joint Use Agreement-Bell.pdf2.Attachment 1 - Microcell Agreement.pdf1.Streetlight Joint Use Agreement-Bell.pdf2.Attachment 1 - Microcell Agreement.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.2.OFFICIAL PLAN AMENDMENT FILE OP.18.005 ZONING BY-LAW AMENDMENT FILE Z.18.009 DRAFT PLAN OF SUBDIVISION FILE 19T-18V005 SITE DEVELOPMENT FILE DA.18.037 1930328 ONTARIO INC. VICINITY OF MAPLECRETE ROAD AND REGIONAL ROAD 7 1.1930328 ONTARIO INC.pdf2.ATTS 1 to 12 1930328 OntInc DA.18.037etal.pdf3.Attachment 13 DA.18.037_Perspective.pdf1.1930328 ONTARIO INC.pdf2.ATTS 1 to 12 1930328 OntInc DA.18.037etal.pdf3.Attachment 13 DA.18.037_Perspective.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.3.OFFICIAL PLAN AMENDMENT FILE OP.18.006 ZONING BY-LAW AMENDMENT FILE Z.18.010 SITE DEVELOPMENT APPLICATION DA.18.017 CB 10 (ISLINGTON) HOLDING CORP. VICINITY OF ISLINGTON AVENUE AND HARTMAN AVENUE 1.CB 10 (ISLINGTON) HOLDINGS CORP.pdf2.ATTACHMENTS CB10 (ISLINGTON) HOLDINGS CORP.pdf1.CB 10 (ISLINGTON) HOLDINGS CORP.pdf2.ATTACHMENTS CB10 (ISLINGTON) HOLDINGS CORP.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.4.OFFICIAL PLAN AMENDMENT FILE OP.18.012 ZONING BY-LAW AMENDMENT FILE Z.18.019 REENA C/O BRYAN KESHEN VICINITY OF CLARK AVENUE WEST AND BATHURST STREET 1.REENA CW.pdf2.ATTS 1-4 Reena OP.18.012.pdf3.ATT NO 5 Draft OPA 37.pdf1.REENA CW.pdf2.ATTS 1-4 Reena OP.18.012.pdf3.ATT NO 5 Draft OPA 37.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.5.ZONING BY-LAW AMENDMENT FILE Z.16.044 SITE DEVELOPMENT FILE DA.18.002 HATPIN DEVELOPMENTS INC. VICINITY OF KEELE STREET AND MCNAUGHTON ROAD 1.HATPIN DEVELOPMENTS INC.pdf2.ATTS Hatpin DA.18.002.pdf1.HATPIN DEVELOPMENTS INC.pdf2.ATTS Hatpin DA.18.002.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.6.ZONING BY-LAW AMENDMENT FILE Z.17.020 SUNFIELD HOMES (HWY 27) LTD.VICINITY OF REGIONAL ROAD 27 AND MARTIN GROVE ROAD 1.SUNFIELD HOMES (HWY 27) LTD.pdf2.ATTACHMENTS SUNFIELD HOMES (hWY 27) LTD.pdf1.SUNFIELD HOMES (HWY 27) LTD.pdf2.ATTACHMENTS SUNFIELD HOMES (hWY 27) LTD.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.7.ZONING BY-LAW AMENDMENT FILE Z.18.002 ARBOR MEMORIAL INC. VICINITY OF REGIONAL ROAD 50 AND REGIONAL ROAD 7 1.ARBOR MEMORIAL INC CW.pdf2.ATTACHMENTS ARBOR MEMORIAL INC.pdf1.ARBOR MEMORIAL INC CW.pdf2.ATTACHMENTS ARBOR MEMORIAL INC.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.8.SITE DEVELOPMENT FILE DA.15.077 AND SITE DEVELOPMENT FILE DA.18.098 SHELL CANADA PRODUCTS AND DEACUR WORTHINGTON VICINITY OF LANGSTAFF ROAD AND DUFFERIN STREET 1.SHELL CANADA AND DEACUR WORTHINGTON.pdf2.ATTACHMENTS SHELL CANADA AND DEACUR WORTHINGTON.pdf1.SHELL CANADA AND DEACUR WORTHINGTON.pdf2.ATTACHMENTS SHELL CANADA AND DEACUR WORTHINGTON.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.9.SITE DEVELOPMENT FILE DA.18.019 TRICOL DEVELOPMENTS LTD. VICINITY OF KEELE STREET AND HIGHWAY 407 1.TRICOL DEVELOPMENTS LTD.pdf2.ATTS Tricol DA.18.019.pdf1.TRICOL DEVELOPMENTS LTD.pdf2.ATTS Tricol DA.18.019.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.Community Services10.TREE BY-LAW AMENDMENTS RELATED TO TREE REMOVAL ON GOLF COURSES AND NURSERIES 1.TREE BY-LAW AMENDMENTS RELATED TO TREE REMOVAL ON GOLF COURSES AND NURSERIES.pdf2.ATTACHMENT - TREE BY-LAW AMENDMENTS.pdf1.TREE BY-LAW AMENDMENTS RELATED TO TREE REMOVAL ON GOLF COURSES AND NURSERIES.pdf2.ATTACHMENT - TREE BY-LAW AMENDMENTS.pdfReport of the Deputy City Manager, Community Services with respect to the above.11.ALIGNMENT OF CITY BY-LAWS WITH THE SMOKE-FREE ONTARIO ACT 1.ALIGNMENT OF CITY BY-LAWS WITH THE SMOKE-FREE ONTARIO ACT.pdf2.ATTACHMENT - ALIGNMENT OF CITY BY-LAWS WITH THE SMOKE-FREE ONTARIO ACT.pdf1.ALIGNMENT OF CITY BY-LAWS WITH THE SMOKE-FREE ONTARIO ACT.pdf2.ATTACHMENT - ALIGNMENT OF CITY BY-LAWS WITH THE SMOKE-FREE ONTARIO ACT.pdfReport of the Deputy City Manager, Community Services with respect to the above.12.AMENDMENTS TO SPECIAL EVENTS BY-LAW NO. 045-2018 1.SPECIAL EVENTS BY-LAW AMENDMENTS.pdf2.ATTACHMENT 1 - SPECIAL EVENTS BY-LAW AMENDMENTS.pdf1.SPECIAL EVENTS BY-LAW AMENDMENTS.pdf2.ATTACHMENT 1 - SPECIAL EVENTS BY-LAW AMENDMENTS.pdfReport of the Deputy City Manager, Community Services with respect to the above.13.REQUEST FOR CONSTRUCTION NOISE EXEMPTION – TRANS-CANADA PIPELINES INSTALLATION OF A TURBO-COMPRESSOR AT 11200 WESTON ROAD BETWEEN APRIL 2019 AND SEPTEMBER 2019 1.NOISE EXEMPTION - TRANSCANADA PIPELINES COMPRESSOR INSTALLATION.pdf2.ATTACHMENT - NOISE EXEMPTION - TRANSCANADA PIPELINES.pdf1.NOISE EXEMPTION - TRANSCANADA PIPELINES COMPRESSOR INSTALLATION.pdf2.ATTACHMENT - NOISE EXEMPTION - TRANSCANADA PIPELINES.pdfReport of the Deputy City Manager, Community Services with respect to the above.14.SCREENING AND HEARING OFFICER APPOINTMENTS 1.SCREENING AND HEARING OFFICER APPOINTMENTS.pdf1.SCREENING AND HEARING OFFICER APPOINTMENTS.pdfReport of the Deputy City Manager, Community Services with respect to the above.Office of the City Manager15.2018-2022 TERM OF COUNCIL SERVICE EXCELLENCE STRATEGIC PLAN 1.2018-2022 Term of Council Service Excellence Strategic Plan.pdf1.2018-2022 Term of Council Service Excellence Strategic Plan.pdfReport of the Director, Office of Transformation & Strategy with respect to the above.Corporate Services16.PROCLAMATION AND FLAG RAISING REQUEST ISRAEL’S 71ST INDEPENDENCE DAY 1.ISRAEL'S 71ST INDEPENDENCE DAY.pdf2.Attachment 1 Israel's Independence Day.pdf1.ISRAEL'S 71ST INDEPENDENCE DAY.pdf2.Attachment 1 Israel's Independence Day.pdfReport of the Deputy City Manager, Corporate Services with respect to the above.17.PROCLAMATION REQUEST EPILEPSY AWARENESS MONTH AND PURPLE DAY 1.EPILEPSY AWARENESS MONTH AND PURPLE DAY.pdf2.ATTACHMENT - EPILEPSY AWARENESS MONTH AND PURPLE DAY.pdf1.EPILEPSY AWARENESS MONTH AND PURPLE DAY.pdf2.ATTACHMENT - EPILEPSY AWARENESS MONTH AND PURPLE DAY.pdfReport of the Deputy City Manager, Corporate Services with respect to the above.18.PROCLAMATION AND FLAG RAISING REQUEST MULTIPLE SCLEROSIS AWARENESS DAY 1.MULTIPLE SCLEROSIS AWARENESS DAY.pdf2.ATTACHMENT - MS AWARENESS DAY.pdf1.MULTIPLE SCLEROSIS AWARENESS DAY.pdf2.ATTACHMENT - MS AWARENESS DAY.pdfReport of the Deputy City Manager, Corporate Services with respect to the above.6.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 8.PRESENTATIONS AND DEPUTATIONS 1.Ms. Shernett Martin, VACA - with respect to support for diversity and equity 9.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS 10.NEW BUSINESS 11.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 attachments1.2018-2022 Term of Council Service Excellence Strategic Plan.pdf1.ARBOR MEMORIAL INC CW.pdf2.ATTACHMENTS ARBOR MEMORIAL INC.pdf1.TREE BY-LAW AMENDMENTS RELATED TO TREE REMOVAL ON GOLF COURSES AND NURSERIES.pdf2.ATTACHMENT - TREE BY-LAW AMENDMENTS.pdf1.SUNFIELD HOMES (HWY 27) LTD.pdf2.ATTACHMENTS SUNFIELD HOMES (hWY 27) LTD.pdf1.HATPIN DEVELOPMENTS INC.pdf2.ATTS Hatpin DA.18.002.pdf1.Streetlight Joint Use Agreement-Bell.pdf2.Attachment 1 - Microcell Agreement.pdf1.SCREENING AND HEARING OFFICER APPOINTMENTS.pdf1.ISRAEL'S 71ST INDEPENDENCE DAY.pdf2.Attachment 1 Israel's Independence Day.pdf1.CB 10 (ISLINGTON) HOLDINGS CORP.pdf2.ATTACHMENTS CB10 (ISLINGTON) HOLDINGS CORP.pdf1.SPECIAL EVENTS BY-LAW AMENDMENTS.pdf2.ATTACHMENT 1 - SPECIAL EVENTS BY-LAW AMENDMENTS.pdf1.1930328 ONTARIO INC.pdf2.ATTS 1 to 12 1930328 OntInc DA.18.037etal.pdf3.Attachment 13 DA.18.037_Perspective.pdf1.TRICOL DEVELOPMENTS LTD.pdf2.ATTS Tricol DA.18.019.pdf1.SHELL CANADA AND DEACUR WORTHINGTON.pdf2.ATTACHMENTS SHELL CANADA AND DEACUR WORTHINGTON.pdf1.REENA CW.pdf2.ATTS 1-4 Reena OP.18.012.pdf3.ATT NO 5 Draft OPA 37.pdf1.ALIGNMENT OF CITY BY-LAWS WITH THE SMOKE-FREE ONTARIO ACT.pdf2.ATTACHMENT - ALIGNMENT OF CITY BY-LAWS WITH THE SMOKE-FREE ONTARIO ACT.pdf1.EPILEPSY AWARENESS MONTH AND PURPLE DAY.pdf2.ATTACHMENT - EPILEPSY AWARENESS MONTH AND PURPLE DAY.pdf1.MULTIPLE SCLEROSIS AWARENESS DAY.pdf2.ATTACHMENT - MS AWARENESS DAY.pdf1.NOISE EXEMPTION - TRANSCANADA PIPELINES COMPRESSOR INSTALLATION.pdf2.ATTACHMENT - NOISE EXEMPTION - TRANSCANADA PIPELINES.pdf1.0305-19 CW Communications.pdf