CITY OF VAUGHANCOMMITTEE OF THE WHOLE (2)POST-MEETING CONSOLIDATED AGENDAMonday, March 08, 2021 1:00 P.m. - 3:00 P.m.Council Chamber2nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA 2.DISCLOSURE OF INTEREST 3.COMMUNICATIONS 1.0308-21 CW (2) Communications.pdfSee attached.4.CEREMONIAL PRESENTATIONS 5.PRESENTATIONS 6.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) Corporate Services and Finance1.VAUGHAN FAIR WAGE SCHEDULES 1.Extract_11cw(2)0308_21ex_1.pdf2.Vaughan Fair Wage Schedules.pdf3.Attachment 1 Fair Wage Schedule.pdfReport of the Deputy City Manager, Corporate Services, City Treasurer and Chief Financial Officer with respect to the above.2.STATEMENT OF REMUNERATION AND EXPENSES FOR MEMBERS OF COUNCIL AND COUNCIL APPOINTMENTS TO BOARDS AND OTHER BODIES FOR THE YEAR 2020 1.Extract_11cw(2)0308_21ex_2.pdf2.2020 Council Remuneration .pdf3.Attachment 1 2020 Council Remuneration Summary V2 uploaded.pdfReport of the Deputy City Manager, Corporate Services, City Treasurer and Chief Financial Officer with respect to the above.Planning and Growth Management3.OFFICIAL PLAN AMENDMENT FILE OP.17.013 ZONING BY-LAW AMENDMENT FILE Z.17.040 DUFCEN CONSTRUCTION INC. VICINITY OF DUFFERIN STREET AND CENTRE STREET 1.Extract_11cw(2)0308_21ex_3.pdf2.Dufcen Construction Inc. OP.17.013, and Z.17.040.pdf3.ATTACHMENT 1_OP.17.013_Z.17.040_CONTEXT AND LOCATION MAP.pdf4.ATTACHMENT 2_OP.17.013_Z.17.040_CONCEPTUAL SITE PLAN AND PROPOSED ZONING.pdf5.ATTACHMENT 3_OP.17.013_Z.17.040_CONCEPTUAL BUILDING ELEVATIONS - BUILDING A.pdf6.ATTACHMENT 4_OP.17.013_Z.17.040_CONCEPTUAL BUILDING ELEVATIONS-BUILDING B.pdf7.ATTACHMENT 5_OP.17.013_Z.17.040_CONCEPTUAL TYPICAL STACKED BACK TO BACK TOWNHOUSE ELEVATIONS BLOCK E.pdf8.ATTACHMENT 6_OP.17.013_Z.17.040_CONCEPTUAL TYPICAL STACKED BACK TO BACK TOWNHOUSE ELEVATIONS BLOCK C.pdf9.Council Communication C81.pdfReport of the City Manager with respect to the above.4.SUSTAINABILITY PERFORMANCE METRICS PROGRAM UPDATE (FILE 22.24.3) 1.Extract_11cw(2)0308_21ex_4.pdf2.SUSTAINABILITY PERFORMANCE METRICS PROGRAM UPDATE (FILE 22.24.3).pdf3.Attachment 1 Sustainability Metrics Update Final Report.pdf4.Attachment 2 TAC Presentation to BILD Dec 2 2020.pdf5.Attachment 3 BILD Correspondence December 11 2020.pdf6.Attachment 4 SMUP Summary of Revisions to Metrics.pdfReport of the City Manager with respect to the above.City Manager's Office5.TOURISM VAUGHAN 2021 BUSINESS PLAN AND BUDGET 1.Extract_11cw(2)0308_21ex_5.pdf2.Tourism Vaughan Corporation 2021 Budget and Business Plan.pdf3.Attachment 1 - Memorandum of Agreement – The Corporation of the City of Vaughan and Tourism Vaughan Corporation.pdf4.Attachment 2 - Tourism Vaughan Corporation 2021 Business Plan and Budget.pdf5.Attachment 3 - MEMO Projected MAT Collection Vaughan 2020-2022 CBRE Tourism and Leisure Group.pdfReport of the City Manager and Deputy City Manager, Corporate Services, City Treasurer and Chief Financial Officer with respect to the above.6.2018-2022 TERM OF COUNCIL SERVICE EXCELLENCE STRATEGIC PLAN - YEAR 2 PROGRESS REPORT 1.Extract_11cw(2)0308_21ex_6.pdf2.2018-2022 Term of Council Service Excellence Strategic Plan Year 2 Progress Report.pdf3.Attachment 1 - Year 2 Key Results Brochure.pdf4.CW2 Communication C2.pdfReport of the City Manager with respect to the above. Administrative Services and Legal7.PROCLAMATION REQUESTS: VAUGHAN DOWN SYNDROME DAY; 150TH ANNIVERSARY OF THE TORONTO & YORK REGION LABOUR COUNCIL; ISRAEL’S INDEPENDENCE DAY; AND PERSONAL SUPPORT WORKER (PSW) DAY 1.Extracts_11cw(2)0308_21ex_7.pdf2.PROCLAMATION REQUESTS - MARCH, APRIL AND MAY.pdf3.Att 1 Proclamation Request Vaughan Down Syndrome Day.pdf4.Att 2 Proclamation Request Labour Council.pdf5.Att 3 Proclamation Request Israel Independence Day.pdf6.Att 4 Proclamation Request PSW Day.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.8.HERITAGE VAUGHAN COMMITTEE VACANCY 1.Extract_11cw(2)0308_21ex_8.pdf2.Heritage Vaughan Vacancy.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.9.ACCESSIBILITY ADVISORY COMMITTEE - RESIGNATION OF A MEMBER 1.Extract_11cw(2)0308_21ex_9.pdf2.ACCESSIBILITY ADVISORY COMMITTEE - RESIGNATION OF A MEMBER.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.Integrity Commissioner and Lobbyist Registrar10.FORMAL CODE OF CONDUCT COMPLAINT INVESTIGATION REPORT #062520 1.Extract_11cw(2)0308_21ex_10.pdf2.Formal Code of Conduct Complaint Investigation Report 062520.pdf3.CW2 Communication C1.pdfReport of the Integrity Commissioner and Lobbyist Registrar with respect to the above.Council11.QUINCENTENNIAL COMMEMORATION OF THE PHILIPPINES AND FILIPINO HERITAGE MONTH IN VAUGHAN 1.Extract_11cw(2)0308_21ex_11.pdf2.Members Resolution - Quincenntenial Commemorations of the Philippines and Filipino Heritage Month.pdfResolution of Mayor Bevilacqua with respect to the above.Referred/Transmittal Reports12.DEMOLITION AND NEW CONSTRUCTION – SINGLE DETACHED DWELLING WITH ATTACHED GARAGE LOCATED AT 10432 ISLINGTON AVENUE, KLEINBURG-NASHVILLE HERITAGE CONSERVATION DISTRICT (TRANSMITTAL REPORT) 1.Extract_11cw(2)0308_21ex_12.pdf2.Transmittal Report from Heritage Vaughan - 10432 Islington Ave.pdfReport of the Heritage Vaughan Committee with respect to the above.Addendum Listing13.ROYBRIDGE HOLDINGS LIMITED ZONING BY-LAW AMENDMENT FILE Z.20.036 SITE DEVELOPMENT FILE DA.18.085 101 MILANI BOULEVARD VICINITY OF HIGHWAY 27 AND MILANI BOULEVARD 1.Extract_11cw(2)0308_21ex_13.pdf2.ROYBRIDGE HOLDINGS LIMITED - Z.20.036 and DA.18.085.pdf3.Attachment 1 - Z.20.036 and DA.18.085 - Conditions of Approval.pdf4.Attachment 2 - Z.20.036 and DA.18.085 - Context and Location Map.pdf5.Attachment 3 - Z.20.036 and DA.18.085 - Overall Site Plan and Proposed Zoning.pdf6.Attachment 4 - Z.20.036 and DA.18.085 - Site Plan - DA.18.085.pdf7.Attachment 5 - Z.20.036 and DA.18.085 - Landscape Plan.pdf8.Attachment 6 - Z.20.036 and DA.18.085 - North and South Building Elevations.pdf9.Attachment 7 - Z.20.036 and DA.18.085 - East and West Building Elevations.pdfReport of the City Manager with respect to the above.14.COVID-19 RELIEF FOR BUSINESS LICENSEES 1.Extract_11cw(2)0308_21ex_14.pdf2.COVID-19 RELIEF FOR BUSINESS LICENSEES.pdfReport of the Acting Deputy City Manager, Community Services with respect to the above.15.PROCLAMATION REQUESTS FOR EPILEPSY AWARENESS MONTH AND PURPLE DAY, AND AUTISM AWARENESS MONTH AND AUTISM AWARENESS DAY 1.Extract_11cw(2)0308_21ex_15.pdf2.PROCLAMATION REQUESTS FROM EPILEPSY YORK REGION AND WAVES OF CHANGE FOR AUTISM .pdf3.Attachment 1 - March Epilepsy Awareness Purple Day.pdf4.Attachment 2 - April Autism Awareness.pdfReport of the Deputy City Manager, Administrative Services and City Solicitor with respect to the above.16.VMC SECONDARY PLAN UPDATE – PHASE 1 (TRANSMITTAL REPORT) 1.Extract_11cw(2)0308_21ex_16.pdf2.VMC SECONDARY PLAN UPDATE – Phase 1 (TRANSMITTAL REPORT).pdf3.Attachment 1 - VMC Secondary Plan Update - Phase 1.pdfReport of the VMC Sub-Committee with respect to the above. Addendum Listing 217.PROCLAIMING EDUCATION AND SHARING DAY IN THE CITY OF VAUGHAN 1.Extract_11cw(2)0308_21ex_17.pdf2.Resolution - Education and Sharing Day.pdfResolution of Mayor Bevilacqua with respect to the above.18.OTHER MATTERS CONSIDERED BY THE COMMITTEE 1.CONSIDERATION OF AD-HOC COMMITTEE REPORTS 1.Extract_11cw(2)0308_21ex_18.pdf19.COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION MARCH 8, 2021 1.Extract_11cw(2)0308_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.Economic Prosperity Task Force meeting of January 18, 2021 (Report No. 1) 1.0118_21 EPTF Rpt. 1.pdf2.Effective Governance and Oversight Task Force meeting of February 16, 2021 (Report No. 2) 1.2 - 0216_21 EGOTF Minutes.pdf3.Heritage Vaughan Committee meeting of February 17, 2021 (Report No. 2) 1.Post-Meeting Minutes - Heritage Vaughan Committee_Feb17_2021 - English.pdf4.Diversity and Inclusion Task Force meeting of February 18, 2021 (Report No. 2) 1.Post-Meeting Minutes - Diversity and Inclusion Task Force_Feb18_2021 - English.pdf5.Older Adult Task Force meeting of February 22, 2021 (Report No. 2) 1.Post-Meeting Minutes - OATF_Feb22_2021 - English.pdf6.Accessibility Advisory Committee meeting of February 23, 2021 (Report No. 1) 1.Post-Meeting Minutes - Accessibility Advisory Committee_Feb23_2021 - English.pdf7.Vaughan Metropolitan Centre Sub-Committee meeting of March 2, 2021 (Report No. 1) 1.Post-Meeting Minutes - VMC Sub-Committee_Mar02_2021 - English.pdf8.Smart City Task Force meeting of March 5, 2021 (Report No. 1) 1.Post-Meeting Minutes - Smart City Task Force_Mar05_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 - Heritage Vaughan Committee_Feb17_2021 - English.pdf1.Post-Meeting Minutes - Diversity and Inclusion Task Force_Feb18_2021 - English.pdf1.0118_21 EPTF Rpt. 1.pdf1.2 - 0216_21 EGOTF Minutes.pdf1.Post-Meeting Minutes - OATF_Feb22_2021 - English.pdf1.Post-Meeting Minutes - Accessibility Advisory Committee_Feb23_2021 - English.pdf1.Post-Meeting Minutes - VMC Sub-Committee_Mar02_2021 - English.pdf1.Post-Meeting Minutes - Smart City Task Force_Mar05_2021 - English.pdf1.0308-21 CW (2) Communications.pdf1.Extract_11cw(2)0308_21ex_1.pdf2.Vaughan Fair Wage Schedules.pdf3.Attachment 1 Fair Wage Schedule.pdf1.Extract_11cw(2)0308_21ex_2.pdf2.2020 Council Remuneration .pdf3.Attachment 1 2020 Council Remuneration Summary V2 uploaded.pdf1.Extract_11cw(2)0308_21ex_3.pdf2.Dufcen Construction Inc. OP.17.013, and Z.17.040.pdf3.ATTACHMENT 1_OP.17.013_Z.17.040_CONTEXT AND LOCATION MAP.pdf4.ATTACHMENT 2_OP.17.013_Z.17.040_CONCEPTUAL SITE PLAN AND PROPOSED ZONING.pdf5.ATTACHMENT 3_OP.17.013_Z.17.040_CONCEPTUAL BUILDING ELEVATIONS - BUILDING A.pdf6.ATTACHMENT 4_OP.17.013_Z.17.040_CONCEPTUAL BUILDING ELEVATIONS-BUILDING B.pdf7.ATTACHMENT 5_OP.17.013_Z.17.040_CONCEPTUAL TYPICAL STACKED BACK TO BACK TOWNHOUSE ELEVATIONS BLOCK E.pdf8.ATTACHMENT 6_OP.17.013_Z.17.040_CONCEPTUAL TYPICAL STACKED BACK TO BACK TOWNHOUSE ELEVATIONS BLOCK C.pdf9.Council Communication C81.pdf1.Extract_11cw(2)0308_21ex_19.pdf1.Extract_11cw(2)0308_21ex_18.pdf1.Extract_11cw(2)0308_21ex_4.pdf2.SUSTAINABILITY PERFORMANCE METRICS PROGRAM UPDATE (FILE 22.24.3).pdf3.Attachment 1 Sustainability Metrics Update Final Report.pdf4.Attachment 2 TAC Presentation to BILD Dec 2 2020.pdf5.Attachment 3 BILD Correspondence December 11 2020.pdf6.Attachment 4 SMUP Summary of Revisions to Metrics.pdf1.Extract_11cw(2)0308_21ex_17.pdf2.Resolution - Education and Sharing Day.pdf1.Extract_11cw(2)0308_21ex_5.pdf2.Tourism Vaughan Corporation 2021 Budget and Business Plan.pdf3.Attachment 1 - Memorandum of Agreement – The Corporation of the City of Vaughan and Tourism Vaughan Corporation.pdf4.Attachment 2 - Tourism Vaughan Corporation 2021 Business Plan and Budget.pdf5.Attachment 3 - MEMO Projected MAT Collection Vaughan 2020-2022 CBRE Tourism and Leisure Group.pdf1.Extract_11cw(2)0308_21ex_6.pdf2.2018-2022 Term of Council Service Excellence Strategic Plan Year 2 Progress Report.pdf3.Attachment 1 - Year 2 Key Results Brochure.pdf4.CW2 Communication C2.pdf1.Extract_11cw(2)0308_21ex_16.pdf2.VMC SECONDARY PLAN UPDATE – Phase 1 (TRANSMITTAL REPORT).pdf3.Attachment 1 - VMC Secondary Plan Update - Phase 1.pdf1.Extracts_11cw(2)0308_21ex_7.pdf2.PROCLAMATION REQUESTS - MARCH, APRIL AND MAY.pdf3.Att 1 Proclamation Request Vaughan Down Syndrome Day.pdf4.Att 2 Proclamation Request Labour Council.pdf5.Att 3 Proclamation Request Israel Independence Day.pdf6.Att 4 Proclamation Request PSW Day.pdf1.Extract_11cw(2)0308_21ex_15.pdf2.PROCLAMATION REQUESTS FROM EPILEPSY YORK REGION AND WAVES OF CHANGE FOR AUTISM .pdf3.Attachment 1 - March Epilepsy Awareness Purple Day.pdf4.Attachment 2 - April Autism Awareness.pdf1.Extract_11cw(2)0308_21ex_8.pdf2.Heritage Vaughan Vacancy.pdf1.Extract_11cw(2)0308_21ex_14.pdf2.COVID-19 RELIEF FOR BUSINESS LICENSEES.pdf1.Extract_11cw(2)0308_21ex_9.pdf2.ACCESSIBILITY ADVISORY COMMITTEE - RESIGNATION OF A MEMBER.pdf1.Extract_11cw(2)0308_21ex_13.pdf2.ROYBRIDGE HOLDINGS LIMITED - Z.20.036 and DA.18.085.pdf3.Attachment 1 - Z.20.036 and DA.18.085 - Conditions of Approval.pdf4.Attachment 2 - Z.20.036 and DA.18.085 - Context and Location Map.pdf5.Attachment 3 - Z.20.036 and DA.18.085 - Overall Site Plan and Proposed Zoning.pdf6.Attachment 4 - Z.20.036 and DA.18.085 - Site Plan - DA.18.085.pdf7.Attachment 5 - Z.20.036 and DA.18.085 - Landscape Plan.pdf8.Attachment 6 - Z.20.036 and DA.18.085 - North and South Building Elevations.pdf9.Attachment 7 - Z.20.036 and DA.18.085 - East and West Building Elevations.pdf1.Extract_11cw(2)0308_21ex_10.pdf2.Formal Code of Conduct Complaint Investigation Report 062520.pdf3.CW2 Communication C1.pdf1.Extract_11cw(2)0308_21ex_11.pdf2.Members Resolution - Quincenntenial Commemorations of the Philippines and Filipino Heritage Month.pdf1.Extract_11cw(2)0308_21ex_12.pdf2.Transmittal Report from Heritage Vaughan - 10432 Islington Ave.pdf