CITY OF VAUGHAN

COUNCIL MEETING

AGENDA

Meeting #:
Date:	Tuesday, January 29, 2019
Time:	2:30 P.m. - 5:30 P.m.
Location:	Council Chamber 2nd Floor, Vaughan City Hall 2141 Major Mackenzie Drive Vaughan, Ontario

​Territorial Acknowledgement Statement (prior to the commencement of the meeting)

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1.

CONFIRMATION OF AGENDA

2.

DISCLOSURE OF INTEREST

3.

CEREMONIAL PRESENTATIONS

4.

ADOPTION OF MINUTES

Minutes of the Council meeting of December 12, 2018, Special Council meeting of January 17, 2019, Special Council meetings (1) and (2) of January 21, 2019.

5.

COMMUNICATIONS

See attachment.

6.

DEPUTATION REQUIRING STATUTORY PUBLIC HEARING

7.

DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION

1.

FINANCE, ADMINISTRATION & AUDIT COMMITTEE REPORT NO. 1

1.

INTERNAL AUDIT REPORT – 2019 INTERNAL AUDIT RISK BASED WORK PLAN

2.

INTERIM PROPERTY TAX LEVY FOR 2019 – ALL WARDS

(By-law Number 007-2019)

3.

MUNICIPAL ACCOMMODATION TAX

4.

COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION JANUARY 21, 2019

2.

COMMITTEE OF THE WHOLE (CLOSED SESSION) REPORT NO. 2

1.

2019 COLLECTIVE AGREEMENT NEGOTIATIONS FOR CUPE PART- TIME CLERICAL AND TECHNICAL EMPLOYEES, LOCAL 905.22

2.

UPDATE ON INTERNAL AUDIT REPORT – WATER, WASTEWATER AND STORMWATER AUDIT PROJECT

3.

UPDATE ON MEETING WITH PROVINCE REGARDING RIZMI REMAINING LANDS

3.

FINANCE, ADMINISTRATION & AUDIT COMMITTEE REPORT NO. 2

1.

DRAFT 2019 BUDGET AND 2020-2022 FINANCIAL PLAN

4.

COMMITTEE OF THE WHOLE REPORT NO. 4

1.

OFFICIAL PLAN AMENDMENT FILES OP.16.007 / OP.17.011; ZONING BY-LAW AMENDMENT FILES Z.16.019 / Z.17.031 AND DRAFT PLAN OF SUBDIVISION FILES 19T-16V004 / 19T-17V011 - GEMINI URBAN DESIGN (W) CORP. VICINITY OF RUTHERFORD ROAD AND REGIONAL ROAD 27

2.

DRAFT PLAN OF CONDOMINIUM (STANDARD) FILE 19CDM-17V011 - 2410174 ONTARIO INC. VICINITY OF WIGWOSS DRIVE AND REGIONAL ROAD 7

3.

DRAFT PLAN OF CONDOMINIUM (STANDARD) 19CDM-18V003 - 70 HANLAN ROAD INC. VICINITY OF PINE VALLEY DRIVE AND HANLAN ROAD

4.

SITE DEVELOPMENT FILE DA.18.041 - ROYBRIDGE HOLDINGS LIMITED. VICINITY OF REGIONAL 7 AND REGIONAL ROAD 27

5.

PROPOSED STREET NAME - DRAFT PLAN OF SUBDIVISION FILE 19T-03V05 - PRIMA VISTA ESTATES PHASE 4. WARD 3 – VICINITY OF PINE VALLEY DRIVE AND TESTON ROAD

6.

HOUSING FOR PERSONS WITH DISABILITIES - RESPONSE TO COUNCIL RESOLUTION (ITEM 13, REPORT NO. 44)

7.

APPOINTMENTS TO STATUTORY COMMITTEES AND VAUGHAN PUBLIC LIBRARY BOARD - 2018-2022 TERM OF OFFICE

8.

RE-ESTABLISHMENT OF THE VAUGHAN METROPOLITAN CENTRE SUB-COMMITTEE FOR THE 2018-2022 TERM OF COUNCIL

9.

PROCLAMATION REQUEST EATING DISORDER AWARENESS WEEK

10.

UPDATE ON MEETING WITH PROVINCE REGARDING RIZMI REMAINING LANDS

11.

CEREMONIAL PRESENTATION – ONTARIO MUNICIPAL MANAGEMENT INSTITUTE PROFESSIONAL DESIGNATION FOR GUS MICHAELS AND ITALO JOE LUZI

12.

CEREMONIAL PRESENTATION – CITY OF VAUGHAN 2018 UNITED WAY ‘LOCAL LOVE’ CAMPAIGN CHEQUE PRESENTATION TO UNITED WAY OF GREATER TORONTO

13.

NEW BUSINESS – YORK REGION TRANSIT AGREEMENT

14.

OTHER MATTERS CONSIDERED BY THE COMMITTEE

5.

COMMITTEE OF THE WHOLE (PUBLIC HEARING) REPORT NO. 5

1.

OFFICIAL PLAN AMENDMENT FILE OP.18.021 ZONING BY-LAW AMENDMENT FILE Z.17.018 PORTSIDE DEVELOPMENTS (KLEINBURG) INC. VICINITY OF ISLINGTON AVENUE AND NASHVILLE ROAD

2.

OFFICIAL PLAN AMENDMENT FILE OP.18.012 ZONING BY-LAW AMENDMENT FILE Z.18.019 REENA C/O BRYAN KESHEN VICINITY OF CLARK AVENUE WEST AND BATHURST STREET

3.

OFFICIAL PLAN AMENDMENT FILE OP.18.018 ZONING BY-LAW AMENDMENT FILE Z.18.030 PENGUIN CALLOWAY (VAUGHAN) LTD. VICINITY OF JANE STREET AND PORTAGE PARKWAY

4.

OFFICIAL PLAN AMENDMENT FILE OP.18.013 ZONING BY-LAW AMENDMENT FILE Z.18.020 PROMENADE LIMITED PARTNERSHIP VICINTIY OF BATHURST STREET AND CENTRE STREET

5.

OFFICIAL PLAN AMENDMENT FILE OP.18.016 ZONING BY-LAW AMENDMENT FILE Z.18.028 YONGE & STEELES DEVELOPMENT INC. C/O THE GUPTA GROUP VICINITY OF YONGE STREET AND STEELES AVENUE WEST

6.

CAL-CROWN HOMES (THREE) INC.ZONING BY-LAW AMENDMENT FILE Z.18.016 DRAFT PLAN OF SUBDIVISION FILE 19T-18V007 VICINITY OF MAJOR MACKENZIE DRIVE AND REGIONAL ROAD 27

7.

KLEINDOR DEVELOPMENTS INC. ZONING BY-LAW AMENDMENT FILE Z.18.033 DRAFT PLAN OF SUBDIVISION FILE 19T-18V003 VICINITY OF MAJOR MACKENZIE DRIVE AND REGIONAL ROAD 27

8.

OFFICIAL PLAN AMENDMENT FILE OP.18.017 ZONING BY-LAW AMENDMENT FILE Z.18.029 YORK MAJOR HOLDINGS INC. VICINITY OF EAGLE ROCK WAY AND TROON AVENUE

8.

ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION

9.

CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION

10.

BY LAWS / FORMAL RESOLUTIONS

1.

BY-LAW NUMBER 004-2019

(Council, May 23, 2018, Item 15, Committee of the Whole, Report No. 18)

A By‑law to authorize the amendment and extension of the License Agreement executed December 10, 2013 with Vaughan Soccer Club Inc.

2.

BY-LAW NUMBER 005-2019

(Delegation By-law 005-2018)

A By law to assume Municipal Services in Weston Meadows Phase 2 Subdivision, 19T-87050, Registered Plan 65M-3688. (Albright Developments Inc., dated December 20, 2002)

3.

BY-LAW NUMBER 006-2019

(Delegation By-law 005-2018)

A By‑law to assume Municipal Services in Zancor Woodbridge Residential Subdivision,  19T-11V003, Registered Plan 65M-4463. (dated June 3, 2015)

4.

BY-LAW NUMBER 007-2019

(Item 2, Finance, Administration and Audit Committee, Report No. 1)

A By-law to provide for the issuance of the 2019 interim property tax billing.

5.

BY-LAW NUMBER 008-2019

(Delegation By-law 005-2018)

A By-law to exempt parts of Registered Plan M-1113 from the provisions of Part Lot Control. (PLC.18.019, OP.16.005, Z.15.035,DA.15.085, & 19CDM-16V001, Ravines of Islington Encore Inc., located on east side of Islington Avenue, south of Langstaff Road, being Part of Lot 7, and Lots 8 to 12 inclusive, Registered Plan M-1113, in Part of Lot 10, Concession 7)

6.

BY-LAW NUMBER 009-2019

(Council, March 19, 2013, Item 2, Committee of the Whole (Closed Session) Report No. 10)

A By-law to amend City of Vaughan By-law 1-88 as amended by By-law 187-2015. (Z.17.016, Z.11.026, 2410174 Ontario Inc., located on the northwest corner of Regional Road #7 and Wigwoss Drive, municipally known as 4800 Regional Road #7 and being Block E and Part of Block AX, on Plan M-1526) (Lifting "H" Symbol)

11.

CONFIRMING BY LAW

12.

MOTION TO ADJOURN

 

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)