CITY OF VAUGHANCOMMITTEE OF THE WHOLEPOST-MEETING CONSOLIDATED AGENDAMeeting #:Date:Tuesday, February 05, 2019Time: 1:00 P.m. - 4:00 P.m.Location:Council Chamber2nd Floor, Vaughan City Hall2141 Major Mackenzie DriveVaughan, Ontario1.CONFIRMATION OF AGENDA 2.DISCLOSURE OF INTEREST 3.CEREMONIAL PRESENTATIONS 4.COMMUNICATIONS 1.0205-19 CW Communications.pdfSee attached.5.DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S) Planning & Growth Management1.OFFICIAL PLAN AMENDMENT FILE OP.18.010 ZONING BY-LAW AMENDMENT FILE Z.18.017 SITE DEVELOPMENT FILE DA.18.031 MAJOR WESTON CENTRES LIMITED VICINITY OF MAJOR MACKENZIE DRIVE AND CITYVIEW BOULEVARD 1.Extract_CW0205_19_1.pdf2.MAJOR WESTON CENTRES LTD.pdf3.ATTACHMENTS - Major Weston.pdf4.017-2019.pdf5.018-2019.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.2.2019 EARTH HOUR 1.Extract_CW0205_19_2.pdf2.EARTH HOUR 2019.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.3.407ETR FUTURE INTERCHANGE OPTIONS STUDY COMPLETION 1.Extract_CW0205_19_3.pdf2.Committee Meeting Communication C1.pdf3.407ETR FUTURE INTERCHANGE OPTIONS STUDY COMPLETION.pdfReport of the Deputy City Manager, Planning and Growth Management with respect to the above.Office of the Chief Financial Officer & City Treasurer4.KLEINBURG BUSINESS IMPROVEMENT AREA (KBIA), BY-LAW AMENDMENT, APPOINTMENTS, BUDGET AND LEVY WARD 1 1.Extract_CW0205_19_4.pdf2.KLEINBURG BUSINESS IMPROVEMENT AREA (KBIA), BY-LAW AMENDMENT, APPOINTMENTS, BUDGET AND LEVY WARD 1.pdf3.Attachment 1 - KBIA AGM Minutes October 2018 KA.pdf4.Attachment 2 Budget - KBIA Appt Budget Levy CW Feb 5-19.pdf5.011-2019.pdfReport of the Chief Financial Officer and City Treasurer and the City Clerk with respect to the above.Office of the City Manager5.APPOINTMENT OF MEMBERS TO THE EMERGENCY MANAGEMENT TEAM 1.Extract_CW0205_19_5.pdf2.Appointment of Members to the Emergency Management Team.pdfReport of the Interim City Manager with respect to the above.6.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION 7.CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 8.PRESENTATIONS AND DEPUTATIONS 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 attachments1.0205-19 CW Communications.pdf1.Extract_CW0205_19_1.pdf2.MAJOR WESTON CENTRES LTD.pdf3.ATTACHMENTS - Major Weston.pdf4.017-2019.pdf5.018-2019.pdf1.Extract_CW0205_19_2.pdf2.EARTH HOUR 2019.pdf1.Extract_CW0205_19_3.pdf2.Committee Meeting Communication C1.pdf3.407ETR FUTURE INTERCHANGE OPTIONS STUDY COMPLETION.pdf1.Extract_CW0205_19_4.pdf2.KLEINBURG BUSINESS IMPROVEMENT AREA (KBIA), BY-LAW AMENDMENT, APPOINTMENTS, BUDGET AND LEVY WARD 1.pdf3.Attachment 1 - KBIA AGM Minutes October 2018 KA.pdf4.Attachment 2 Budget - KBIA Appt Budget Levy CW Feb 5-19.pdf5.011-2019.pdf1.Extract_CW0205_19_5.pdf2.Appointment of Members to the Emergency Management Team.pdf