CITY OF VAUGHAN
COMMITTEE OF THE WHOLE (2)
AGENDA

This is an Electronic Meeting. The Council Chamber will not be open to the public. Public comments can be submitted by email to [email protected]. To make a verbal presentation, please send a completed Request to Speak Form to [email protected] or call Access Vaughan at 905-832-2281 by 12:00 noon on the last business day before the meeting.

Tuesday, December 07, 2021

1:00 P.m. - 3:00 P.m.

Council Chamber

2nd Floor, Vaughan City Hall

2141 Major Mackenzie Drive

Vaughan, Ontario

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1.

CONFIRMATION OF AGENDA

2.

DISCLOSURE OF INTEREST

3.

COMMUNICATIONS

See attached.

4.

CEREMONIAL PRESENTATIONS

5.

PRESENTATIONS

6.

DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S)

Corporate Services and Finance

1.

BLACK CREEK FINANCIAL STRATEGY AREA SPECIFIC DEVELOPMENT CHARGES UPDATE

Report of the Deputy City Manager, Corporate Services, City Treasurer and Chief Financial Officer with respect to the above.

2.

DISCONTINUATION OF WATER, WASTEWATER AND STORMWATER BILLING SERVICES BY ALECTRA UTILITIES

Report of the Deputy City Manager, Corporate Services, City Treasurer and Chief Financial Officer with respect to the above.

Office of the City Manager

3.

CORPORATE STRUCTURE REVIEW

Report of the City Manager with respect to the above.

Infrastructure Development

4.

YORK REGION PRESENTATION – TRANSPORTATION MASTER PLAN UPDATE

Report of the Acting Deputy City Manager, Infrastructure Development with respect to the above.

Planning and Growth Management

5.

ALLOCATION OF SERVICING CAPACITY ANNUAL DISTRIBUTION AND UPDATE

Report of the Deputy City Manager, Planning and Growth Management with respect to the above.

Public Works

6.

ALL-WAY STOP CONTROL REVIEW AT THE INTERSECTION OF LAWFORD ROAD AND HARLEY DRIVE

Report of the Deputy City Manager, Public Works with respect to the above.

7.

WINTER MAINTENANCE UPDATE – DECLARATION OF SIGNIFICANT WEATHER EVENT

Report of the Deputy City Manager, Public Works with respect to the above.

Council

8.

2021 DISASTER MITIGATION AND ADAPTATION FUND (DMAF) GRANT APPLICATION

Resolution of Councillor Racco with respect to the above.

Referred / Transmittal Reports

9.

DEMOLITION OF EXISTING NON-CONTRIBUTING BUILDING AT 9929 KEELE STREET, AND CONSTRUCTION OF A FIVE STOREY MIXED RESIDENTIAL BUILDING, MAPLE HERITAGE CONSERVATION DISTRICT (REFERRED/TRANSMITTAL)

Report 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

1.

Effective Governance and Oversight Task Force meeting of November 17, 2021 (Report No. 9)

2.

Diversity and Inclusion Task Force meeting of November 18, 2021 (Report No. 8)

3.

Audit Committee meeting of November 22, 2021 (Report No. 5)

4.

Accessibility Advisory Committee meeting of November 23, 2021 (Report No. 6)

5.

Heritage Vaughan Committee meeting of November 24, 2021 (Report No. 7)

10.

STAFF COMMUNICATIONS

See attached.

11.

NEW BUSINESS

12.

CLOSED SESSION RESOLUTION FOR COMMITTEE OF THE WHOLE (CLOSED)

13.

ADJOURNMENT

 

ALL APPENDICES ARE AVAILABLE FROM THE CITY CLERK'S OFFICE
PLEASE NOTE THAT THIS MEETING WILL BE AUDIO RECORDED
AND VIDEO BROADCAST

www.vaughan.ca (Agendas, Minutes and Live Council Broadcast)