CITY OF VAUGHAN
COMMITTEE OF THE WHOLE (2)
AGENDA

Meeting #:
Date:	Tuesday, December 10, 2019
Time:	1:00 P.m. - 4:00 P.m.
Location:	Council Chamber 2nd Floor, Vaughan City Hall 2141 Major Mackenzie Drive Vaughan, Ontario

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1.

CONFIRMATION OF AGENDA

Note: Addendum items are displayed in italics, and will require two-thirds majority vote of the members present to be added to the agenda.

2.

DISCLOSURE OF INTEREST

3.

CEREMONIAL PRESENTATIONS

4.

PRESENTATIONS AND DEPUTATIONS

5.

COMMUNICATIONS

See attached.

6.

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

Corporate Services and Finance

1.

2018 DEVELOPMENT CHARGE PRE-PAYMENT AGREEMENTS - REQUEST TO AMEND DATES

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

2.

NEPOTISM POLICY

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

3.

FEASIBILITY ASSESSMENT FOR A FAIR WAGE POLICY FOR THE CITY OF VAUGHAN

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

Office of the City Manager

4.

RENAMING OF THE MULTI-PURPOSE ROOM AND COMMITTEE ROOMS AT VAUGHAN CITY HALL

Report of the Interim City Manager with respect to the above.

Planning and Growth Management

5.

COMPREHENSIVE ZONING BY-LAW REVIEW - PROGRESS UPDATE

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

6.

WYCLIFFE CLARK LIMITED ZONING BY-LAW AMENDMENT FILE Z.16.037 DRAFT PLAN OF SUBDIVISION FILE 19T-16V008 SITE DEVELOPMENT FILE DA.16.079 DRAFT PLAN OF CONDOMINIUM (COMMON ELEMENT) FILE 19CDM-16V005 WARD 5- VICINITY OF CLARK AVENUE AND BATHURST STREET

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

Infrastructure Development

7.

ALLOCATION OF SERVICING CAPACITY ANNUAL DISTRIBUTION AND UPDATE

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

8.

COLDSPRING ROAD AND PUTTING GREEN CRESCENT - SPECIAL LOCAL MUNICIPALITY LEVY (SANITARY SEWERS)

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

9.

INFRASTRUCTURE HEALTH AND SAFETY ASSOCIATION'S (IHSA) CERTIFICATE OF RECOGNITION (COR) PROGRAM FOR CITY OF VAUGHAN CONSTRUCTION CONTRACTORS

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

10.

PEDESTRIAN AND BICYCLE MASTER PLAN UPDATE

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

Community Services

11.

TECHNICAL AMENDMENTS TO THE PARKING BY-LAW

Report of the Deputy City Manager, Community Services with respect to the above.

Council

12.

MAYORS' GALA/GOLF RECIPIENT LISTING REPORT

Resolution of Mayor Bevilacqua 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.

Heritage Vaughan Committee Meeting of November 20, 2019 (Report No. 5)

2.

Transportation and Infrastructure Task Force Meeting of November 20, 2019 (Report No. 1)

3.

Older Adult Task Force Meeting of November 25, 2019 (Report No. 3)

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)