CITY OF VAUGHANCOMMITTEE OF THE WHOLE (1)POST-MEETING CONSOLIDATED AGENDATuesday, December 06, 2022 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 1.1206-22 CW (1) Communications.pdfSee attached.4.CEREMONIAL PRESENTATIONS 5.PRESENTATIONS 1.Erik Veneman, Director, Distributed Energy Solutions, Alectra Utilities 1.Communication_C2_CW1_1206_22.pdfSeeking Council support through a Municipal Support Resolution for Alectra as an Independent Electricity System Operator (IESO) in partnership with Convergent Energy + Power.6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) Planning and Growth Management1.1529749 ONTARIO INC. (TORGAN GROUP) PHASE 1 ZONING BY-LAW AMENDMENT FILE Z.20.019 7700 BATHURST STREET VICINITY OF BATHURST STREET AND CENTRE STREET 1.Extract_43cw(1)1206_22ex_1.pdf2.Communication_C3_CW1_1206_22.pdf3.Communication_C4_CW1_1206_22.pdf4.1529749 ONTARIO INC. Z.20.019(1).pdf5.Attachment 1_Z.20.019_Context and Location Map(1).pdf6.Attachment 2_Z.20.019_Site Plan(1).pdf7.Attachment 3_Z.20.019_Landscape Plan(1).pdf8.Attachment 4_Z.20.019_Building Elevations North and South(1).pdf9.Attachment 5_Z.20.019_Building Elevations West and East(1).pdf10.Attachment 6_Z.20.019_Council Adopted Plan(1).pdfReport of the Deputy City Manager, Planning and Growth Management, with respect to the above.Infrastructure Development2.ROAD CLOSURE - PART OF BARONS STREET 1.Extract_43cw(1)1206_22ex_2.pdf2.Road Closure - Part of Barons Street.pdf3.Attachment 1-Location Map.pdf4.By-law 263-2022.pdfReport of the Deputy City Manager, Infrastructure Development, with respect to the above.Community Services3.ENFORCEMENT OPTIONS FOR UNLAWFUL USES OF AGRICULTURAL LANDS 1.Extract_43cw(1)1206_22ex_3.pdf2.Communication_C5_CW1_1206_22_Redacted.pdf3.Communication_C6_CW1_1206_22.pdf4.Communication_C7_CW1_1206_22.pdf5.ENFORCEMENT OPTIONS FOR UNLAWFUL USES OF AGRICULTURAL LANDS.pdfReport of the Deputy City Manager, Community Services, with respect to the above.Addendum Listing4.A CULTURE AND HERITAGE CENTRE FEASIBILITY STUDY 1.Extract_43cw(1)1206_22ex_4.pdf2.VaughanHeritageCentre.pdf3.Attachment 1 - Heritage Centre proposal.pdfReport from the Deputy City Manager, Planning and Growth Management, with respect to the above.5.NORTH MAPLE REGIONAL PARK KEELE STREET TRAFFIC CONTROL SIGNALS 1.Extract_43cw(1)1206_22ex_5.pdf2.Members Resolution - NMRP Keele St Traffic Signal_Final(1).pdf3.2022-12-06_MR_KeeleStSignal_Attachment-01.pdfResolution of Deputy Mayor & Regional Councillor Jackson with respect to the above.6.LARGE VEHICLE PROHIBITION ON LOCAL ROADS IN BLOCK 61 1.Extract_43cw(1)1206_22ex_6.pdf2.Members Resolution - Block 61 Traffic Prohibition.pdfResolution of Councillor Marilyn Iafrate with respect to the above.Addendum Listing 27.SPECIAL COUNCIL (CLOSED SESSION) EDUCATION AND TRAINING SESSION – DECEMBER 7, 2022 1.Extract_43cw(1)1206_22ex_7.pdf2.Council Educations Session - Dec 07 2022.pdfReport of the Deputy City Manager, Legal and Administrative Services & City Solicitor, with respect to the above.8.OFFICIAL OPENING OF THE SPORTS VILLAGE SKATE TRAIL 1.Extract_43cw(1)1206_22ex_8.pdf2.Sports Village Skate Trail - Members Resolution - 2022-2026.pdfResolution of Councillor Marilyn Iafrate with respect to the above.9.PRESENTATION – ERIK VENEMAN, DIRECTOR, DISTRIBUTED ENERGY SOLUTIONS, ALECTRA UTILITIES – MUNICIPAL SUPPORT RESOLUTION FOR INDEPENDENT ELECTRICITY SYSTEM OPERATOR (IESO) 1.Extract_43cw(1)1206_22ex_9.pdf2.Communication_C19_CL_1213_22.pdf10.OTHER MATTERS CONSIDERED BY THE COMMITTEE 1.Extract_43cw(1)1206_22ex_10.pdf1.RECESS INTO CLOSED SESSION 1.Extract_43cw(1)1206_22ex_10.1.pdf7.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 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 attachments1.Communication_C2_CW1_1206_22.pdf1.1206-22 CW (1) Communications.pdf1.Extract_43cw(1)1206_22ex_1.pdf2.Communication_C3_CW1_1206_22.pdf3.Communication_C4_CW1_1206_22.pdf4.1529749 ONTARIO INC. Z.20.019(1).pdf5.Attachment 1_Z.20.019_Context and Location Map(1).pdf6.Attachment 2_Z.20.019_Site Plan(1).pdf7.Attachment 3_Z.20.019_Landscape Plan(1).pdf8.Attachment 4_Z.20.019_Building Elevations North and South(1).pdf9.Attachment 5_Z.20.019_Building Elevations West and East(1).pdf10.Attachment 6_Z.20.019_Council Adopted Plan(1).pdf1.Extract_43cw(1)1206_22ex_2.pdf2.Road Closure - Part of Barons Street.pdf3.Attachment 1-Location Map.pdf4.By-law 263-2022.pdf1.Extract_43cw(1)1206_22ex_3.pdf2.Communication_C5_CW1_1206_22_Redacted.pdf3.Communication_C6_CW1_1206_22.pdf4.Communication_C7_CW1_1206_22.pdf5.ENFORCEMENT OPTIONS FOR UNLAWFUL USES OF AGRICULTURAL LANDS.pdf1.Extract_43cw(1)1206_22ex_4.pdf2.VaughanHeritageCentre.pdf3.Attachment 1 - Heritage Centre proposal.pdf1.Extract_43cw(1)1206_22ex_5.pdf2.Members Resolution - NMRP Keele St Traffic Signal_Final(1).pdf3.2022-12-06_MR_KeeleStSignal_Attachment-01.pdf1.Extract_43cw(1)1206_22ex_6.pdf2.Members Resolution - Block 61 Traffic Prohibition.pdf1.Extract_43cw(1)1206_22ex_7.pdf2.Council Educations Session - Dec 07 2022.pdf1.Extract_43cw(1)1206_22ex_8.pdf2.Sports Village Skate Trail - Members Resolution - 2022-2026.pdf1.Extract_43cw(1)1206_22ex_9.pdf2.Communication_C19_CL_1213_22.pdf1.Extract_43cw(1)1206_22ex_10.pdf1.Extract_43cw(1)1206_22ex_10.1.pdf