CITY OF VAUGHANCOMMITTEE OF THE WHOLE (2)POST-MEETING CONSOLIDATED AGENDAMonday, January 25, 2021 1:00 P.m. - 4:00 P.m.Council Chamber2nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA 2.DISCLOSURE OF INTEREST 3.COMMUNICATIONS 1.0125_21 CW2 Communications.pdfSee attached.4.CEREMONIAL PRESENTATIONS 5.PRESENTATIONS 1.Kathryn Watson - Kleinburg Bindertwine Festival Committee 1.Committee Communication C1.pdfRequesting permission to remove three signs from their current locations.6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) Corporate Services and Finance1.INTERIM PROPERTY TAX LEVY FOR 2021 – ALL WARDS 1.Extract_3cw(2)0125_21ex_1.pdf2.INTERIM PROPERTY TAX LEVY FOR 2021 - ALL WARDS.pdf3.Committee Communication C2.pdf4.Bylaw 012-2021.pdfReport of the Deputy City Manager, Corporate Services and Chief Financial Officer with respect to the above.2.2021 TEMPORARY BORROWING BY-LAW 1.Extract_3cw(2)0125_21ex_2.pdf2.2021 Temporary Borrowing By-Law.pdf3.ATTACHMENT 1 - 2021 Draft Temporary Borrowing By-law.pdf4.Bylaw 013-2021.pdfReport of the Deputy City Manager, Corporate Services and Chief Financial Officer with respect to the above.Infrastructure Development3.BILL 197 - THE COVID-19 ECONOMIC RECOVERY ACT - ENHANCED MINISTERIAL POWERS FOR MINISTER’S ZONING ORDERS - CITY OF VAUGHAN FEEDBACK TO THE MINISTRY OF MUNICIPAL AFFAIRS AND HOUSING 1.Extract_3cw(2)0125_21ex_3.pdf2.Enhanced Ministerial Powers For Minister's Zoning Order - City Comments.pdf3.Committee Communication C5.pdfReport of the Deputy City Manager, Infrastructure Development with respect to the above.Public Works4.PARKING PROHIBITION – BEVERLEY GLEN BOULEVARD AND NORTH PARK ROAD 1.Extract_3cw(2)0125_21ex_4.pdf2.PARKING PROHIBITION – BEVERLEY GLEN BOULEVARD AND NORTH PARK ROAD.pdf3.BEVERLEY GLEN BLVD AND NORTH PARK RD WITH AERIAL.pdfReport of the Deputy City Manager, Public Works with respect to the above.5.PARKING PROHIBITION – CORTELLUCCI VAUGHAN HOSPITAL AREA ROAD NETWORK 1.Extract_3cw(2)0125_21ex_5.pdf2.Parking Prohibition - Vaughan Hospital Area Road Network.pdf3.CORTELLUCCI VAUGHAN HOSPITAL.pdf4.Precinct Parking - Technical Report AttachmentII.pdf5.Bylaw 017-2021.pdfReport of the Deputy City Manager, Public Works with respect to the above.Community Services6.MEMORANDUM OF UNDERSTANDING WITH YORK REGION PUBLIC HEALTH FOR MASS IMMUNIZATION CLINIC SPACE 1.Extract_3cw(2)0125_21ex_6.pdf2.MEMORANDUM OF UNDERSTANDING WITH YORK REGION PUBLIC HEALTH FOR MASS IMMUNIZATION CLINIC SPACE.pdf3.Draft Mass Immunization MOU By-law.pdf4.Bylaw 018-2021.pdfReport of the Acting Deputy City Manager, Community Services with respect to the above.Administrative Services and Legal7.OLDER ADULT TASK FORCE – RESIGNATION OF TWO (2) MEMBERS 1.Extract_3cw(2)0125_21ex_7.pdf2.OLDER ADULT TASK FORCE - RESIGNATION OF MEMBERS.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.8.EFFECTIVE GOVERNANCE AND OVERSIGHT TASK FORCE REQUEST TO FILL VACANCY 1.Extract_3cw(2)0125_21ex_8.pdf2.Effective Governance and Oversight TF Vacancy.pdf3.Committee Communication C4.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.Referred/Transmittal Reports9.DIVERSITY AND INCLUSION TASK FORCE - REVISION OF TERMS OF REFERENCE TO EXTEND TERM (TRANSMITTAL REPORT) 1.Extract_3cw(2)0125_21ex_9.pdf2.DIVESITY AND INCLUSION TASK FORCE - REVISION OF TERMS OF REFERENCE TO EXTEND TERM (TRANSMITTAL REPORT).pdfReport forwarded from the Diversity and Inclusion Task Force with respect to the above.10.REVISION TO THE TERMS OF REFERENCE FOR THE TRANSPORTATION AND INFRASTRUCTURE TASK FORCE TO EXTEND TERM (TRANSMITTAL REPORT) 1.Extract_3cw(2)0125_21ex_10.pdf2.REVISION TO TERMS OF REFERENCE FOR THE TRANSPORTATION AND INFRASTRUCTURE TASK FORCE (Transmittal Report).pdfReport forwarded from the Transportation and Infrastructure Task Force with respect to the above.Council11.ILLUMINATION OF CITY HALL TO COMMEMMORATE THE ONE YEAR ANNIVERSARY OF KEIRA KAGAN’S MURDER 1.Extract_3cw(2)0125_21ex_11.pdf2.Resolution - Honouring Keira Kagan.pdf3.Attachment 1 - Resolution - Honouring Keira Kagan.pdfResolution of Councillor Yeung Racco with respect to the above.Addendum Listing12.DISPOSITION OF CITY LANDS 55 LINE DRIVE LEGALLY DESCRIBED AS PARTS 1, 2 & 3 ON 65R-37046 1.Extract_3cw(2)0125_21ex_12.pdf2.DISPOSITION OF CITY LANDS - 55 LINE DRIVE LEGALLY DESCRIBED AS PARTS 1, 2 AND 3 ON 65R-37046.pdf3.Attachment 1.pdf4.Bylaw 014-2021.pdfReport of the Deputy City Manager, Infrastructure Development with respect to the above.13.UPDATES TO PROCEDURE BY-LAW – CHAIRING OF ELECTRONIC MEETINGS 1.Extract_3cw(2)0125_21ex_13.pdf2.Procedure By-law Update - Chairing of Electronic Meetings.pdf3.Bylaw 016-2021.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.14.RESTORATION, ADDITION AND NEW OFFICE-RESIDENTIAL MIXED-USE CONSTRUCTION – ADAPTIVE REUSE OF EXISTING HERITAGE STRUCTURE LOCATED AT 46 CENTRE STREET, THORNHILL HERITAGE CONSERVATION DISTRICT (TRANSMITTAL REPORT) 1.Extract_3cw(2)0125_21ex_14.pdf2.46 Centre Street - Transmittal Report from Heritage Vaughan.pdf3.Committee Communication C6.pdf4.Committee Communication C7.pdf5.Committee Communication C8.pdfReport forwarded from the Heritage Vaughan Committee with respect to the above.15.RENOVATION AND ADDITION TO EXISTING TWO-STOREY BUILDING AT 65 WALLACE STREET, IN THE WOODBRIDGE HERITAGE CONSERVATION DISTRICT (TRANSMITTAL REPORT) 1.Extract_3cw(2)0125_21ex_15.pdf2.65 Wallace Street - Transmittal Report from Heritage Vaughan.pdfReport forwarded from the Heritage Vaughan Committee with respect to the above.16.RELOCATION AND INTEGRATION OF BUILT HERITAGE RESOURCE ON SITE AND NEW TOWNHOMES CONSTRUCTION LOCATED AT 9773 KEELE STREET, MAPLE HERITAGE CONSERVATION DISTRICT (TRANSMITTAL REPORT) 1.Extract_3cw(2)0125_21ex_16.pdf2.9773 Keele Street - Transmittal Report from Heritage Vaughan.pdfReport forwarded from the Heritage Vaughan Committee with respect to the above.17.PRESENTATION – KATHRYN WATSON, KLEINBURG BINDER TWINE FESTIVAL COMMITTEE 1.Extract_3cw(2)0125_21ex_17.pdf18.OTHER MATTERS CONSIDERED BY THE COMMITTEE 1.Extract_3cw(2)0125_21ex_18.pdf19.COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION JANUARY 25, 2021. 1.Extract_3cw(2)0125_21ex_19.pdf7.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 8.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 9.CONSIDERATION OF STATUTORY/AD HOC COMMITTEE REPORTS 1.Transportation and Infrastructure Task Force meeting of November 18, 2020 (Report No. 4). 1.Post-Meeting Minutes - Transportation and Infrastructure Task Force_Nov18_2020 - English.pdf2.Diversity and Inclusion Task Force Meeting of December 17, 2020 (Report No. 2) 1.Post-Meeting Minutes - Diversity and Inclusion Task Force_Dec17_2020 - English.pdf3.Older Adult Task Force Meeting of December 21, 2020 (Report No. 6) 1.Post-Meeting Minutes - OATF_Dec21_2020 - English.pdf4.Heritage Vaughan Committee meeting of January 20, 2021 (Report No. 1) 1.Post-Meeting Minutes - Heritage Vaughan Committee_Jan20_2021 - English.pdf10.STAFF COMMUNICATIONS 11.NEW BUSINESS 12.CLOSED SESSION RESOLUTION FOR COMMITTEE OF THE WHOLE (CLOSED) 13.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.Post-Meeting Minutes - Transportation and Infrastructure Task Force_Nov18_2020 - English.pdf1.Post-Meeting Minutes - Diversity and Inclusion Task Force_Dec17_2020 - English.pdf1.Post-Meeting Minutes - OATF_Dec21_2020 - English.pdf1.Committee Communication C1.pdf1.Post-Meeting Minutes - Heritage Vaughan Committee_Jan20_2021 - English.pdf1.0125_21 CW2 Communications.pdf1.Extract_3cw(2)0125_21ex_1.pdf2.INTERIM PROPERTY TAX LEVY FOR 2021 - ALL WARDS.pdf3.Committee Communication C2.pdf4.Bylaw 012-2021.pdf1.Extract_3cw(2)0125_21ex_2.pdf2.2021 Temporary Borrowing By-Law.pdf3.ATTACHMENT 1 - 2021 Draft Temporary Borrowing By-law.pdf4.Bylaw 013-2021.pdf1.Extract_3cw(2)0125_21ex_3.pdf2.Enhanced Ministerial Powers For Minister's Zoning Order - City Comments.pdf3.Committee Communication C5.pdf1.Extract_3cw(2)0125_21ex_4.pdf2.PARKING PROHIBITION – BEVERLEY GLEN BOULEVARD AND NORTH PARK ROAD.pdf3.BEVERLEY GLEN BLVD AND NORTH PARK RD WITH AERIAL.pdf1.Extract_3cw(2)0125_21ex_5.pdf2.Parking Prohibition - Vaughan Hospital Area Road Network.pdf3.CORTELLUCCI VAUGHAN HOSPITAL.pdf4.Precinct Parking - Technical Report AttachmentII.pdf5.Bylaw 017-2021.pdf1.Extract_3cw(2)0125_21ex_6.pdf2.MEMORANDUM OF UNDERSTANDING WITH YORK REGION PUBLIC HEALTH FOR MASS IMMUNIZATION CLINIC SPACE.pdf3.Draft Mass Immunization MOU By-law.pdf4.Bylaw 018-2021.pdf1.Extract_3cw(2)0125_21ex_7.pdf2.OLDER ADULT TASK FORCE - RESIGNATION OF MEMBERS.pdf1.Extract_3cw(2)0125_21ex_8.pdf2.Effective Governance and Oversight TF Vacancy.pdf3.Committee Communication C4.pdf1.Extract_3cw(2)0125_21ex_9.pdf2.DIVESITY AND INCLUSION TASK FORCE - REVISION OF TERMS OF REFERENCE TO EXTEND TERM (TRANSMITTAL REPORT).pdf1.Extract_3cw(2)0125_21ex_10.pdf2.REVISION TO TERMS OF REFERENCE FOR THE TRANSPORTATION AND INFRASTRUCTURE TASK FORCE (Transmittal Report).pdf1.Extract_3cw(2)0125_21ex_11.pdf2.Resolution - Honouring Keira Kagan.pdf3.Attachment 1 - Resolution - Honouring Keira Kagan.pdf1.Extract_3cw(2)0125_21ex_12.pdf2.DISPOSITION OF CITY LANDS - 55 LINE DRIVE LEGALLY DESCRIBED AS PARTS 1, 2 AND 3 ON 65R-37046.pdf3.Attachment 1.pdf4.Bylaw 014-2021.pdf1.Extract_3cw(2)0125_21ex_13.pdf2.Procedure By-law Update - Chairing of Electronic Meetings.pdf3.Bylaw 016-2021.pdf1.Extract_3cw(2)0125_21ex_14.pdf2.46 Centre Street - Transmittal Report from Heritage Vaughan.pdf3.Committee Communication C6.pdf4.Committee Communication C7.pdf5.Committee Communication C8.pdf1.Extract_3cw(2)0125_21ex_15.pdf2.65 Wallace Street - Transmittal Report from Heritage Vaughan.pdf1.Extract_3cw(2)0125_21ex_16.pdf2.9773 Keele Street - Transmittal Report from Heritage Vaughan.pdf1.Extract_3cw(2)0125_21ex_17.pdf1.Extract_3cw(2)0125_21ex_18.pdf1.Extract_3cw(2)0125_21ex_19.pdf