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Committee of the Whole

 

[Notice of Meeting]

 

Regional Clerk's Office
Corporate Services Department

 

Revised Agenda
Committee of the Whole

 

January 14, 2016
9:00 a.m.
Council Chambers
York Region Administrative Centre
17250 Yonge Street
Newmarket, Ontario
Quorum: 11


[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, regional.clerk@york.ca, 18774649675 extension 71320]

 

A. Disclosures of Interest

 

B. Presentations

 

B.1 2014 Ministry of Transportation of Ontario Travel Time Study Results

 

Stephen Collins, Director, Infrastructure Management and Project Management Office

(Please refer to item D.2.1)

 

B.2 Feasibility Study for Proposed Rerouting of the Greater Toronto Rail Network

 

Stephen Collins, Director, Infrastructure Management and Project Management Office

(Please refer to Item D.2.2)

 

B.3 Economic and Development Action Plan 2016-2019 

 

Doug Lindeblom, Director, Economic Strategy 

(Please refer to Item G.2.1)

 

B.4 Amendments No. 6 and 229 to the Official Plan of the City of Markham

 

Josh Reis, Senior Planner, Community Planning and Economic Development

(Please refer to Item G.2.2)

 

C. Deputations

(Subject to the Committee granting deputant status.)

 

None

 

D. Transportation Services

 

Chair – Regional Councillor Spatafora
Vice-Chair – Regional Councillor Jones

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

D.1 Communications

 

[Click on the titles of the following Communications to view them]

 

D.1.1 Speed Limit Policy

 

Jeffrey Abrams, City Clerk, City of Vaughan dated November 23, 2015

Recommendation: Receive

 

D.1.2 Region of Peel Goods Movement Economic Impact Analysis Study

 

Stephanie Jurrius, Legislative Specialist, Region of Peel dated December 3, 2015

Recommendation: Receive and refer to staff

 

D.1.3 Transit Fares for Seniors in York Region

 

Jeffrey Abrams, City Clerk, City of Vaughan dated December 21, 2015

Recommendation: Receive and refer to staff

 

D.2 Reports

 

[Click on the titles of the following Reports to view them]

 

D.2.1 2014 Ministry of Transportation of Ontario Travel Time Study Results

 

D.2.2 Feasibility Study for Proposed Rerouting of the Greater Toronto Rail Network [2.3 MB]

 

D.2.3 Traffic Signal Operations and Maintenance Agreement - Town of Whitchurch-Stouffville

 

D.2.4 Transportation Master Plan Advisory Task Force – Report No. 3

 

E. Environmental Services

 

Chair – Regional Councillor Wheeler
Vice-Chair – Regional Councillor Ferri

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

E.1 Communications

 

None

 

E.2 Reports

 

[Click on the titles of the following Reports to view them]

 

E.2.1 Valve Chamber Inspection and Condition Assessment Project

 

E.2.2 King's Riding Golf Club Water Supply

 

F. Community and Health Services

 

Chair – Regional Councillor Taylor
Vice-Chair – Regional Councillor Rosati 

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

F.1 Communications

 

[Click on the titles of the following Communications to view them]

 

F.1.1 Vaughan Community Health Centre - Vaughan Community Wellbeing Report

 

Jeffrey Abrams, City Clerk, City of Vaughan dated November 23, 2015

Recommendation: Receive

 

F.1.2 Ministry of Health and Long-Term Care Discussion Paper

 

Dr. Karim Kurji, Medical Officer of Health, dated January 14, 2016

Recommendation: Receive

 

F.2 Reports

 

[Click on the titles of the following Reports to view them]

 

F.2.1 York Region Accessibility Advisory Committee - Report No. 4

 

F.2.2 Seniors Strategy Advisory Task Force - Report No. 2

 

F.2.3 Human Services Planning Board - Report No. 1

 

G. Planning and Economic Development

 

Chair – Regional Councillor Di Biase
Vice-Chair – Regional Councillor Li

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

G.1 Communications

 

[Click on the titles of the following Communications to view them]

 

G.1.1 Request for Deferral - Amendments No. 6 and 229 to the Official Plan of the City of Markham

 

Lincoln Lo, Malone Given Parsons Ltd. dated January 11, 2016

Recommendation: Receive and refer to Item G.2.2

 

G.1.2 Vaughan Yonge-Steeles Corridor Secondary Plan

 

Ryan Mino-Leahan, KLM Partners Inc. dated January 12, 2016

Recommendation: Receive and refer to Item G.2.3

 

[The following Communications were received after distribution of the Revised Agenda]

 

G.1.3 Vaughan Yonge-Steeles Corridor Secondary Plan 

 

Ryan Guetter, Weston Consulting dated January 13, 2016

(Item G.2.3)

 

G.1.4 Amendments No. 6 and 229 to the Official Plan of the City of Markham 

 

Reid McAlpine, Resident of the City of Markham dated January 13, 2016

(Item G.2.2)

 

G.2 Reports

 

[Click on the titles of the following Reports to view them]

 

G.2.1 Economic Development Action Plan 2016-2019 [2.4 MB]

 

G.2.2 Amendments No. 6 and 229 to the Official Plan of the City of Markham [3.4 MB]

 

G.2.3 Vaughan Yonge-Steeles Corridor Secondary Plan [2.6 MB]

 

G.2.4 Broadband Strategy Advisory Task Force - Report No. 2

 

H. Finance and Administration

 

Chair – Mayor Barrow
Vice Chair – Mayor Pellegrini

 

Determination of Items Requiring Separate Discussion

Adoption of Items Not Requiring Separate Discussion

 

H.1 Communications

 

None

 

H.2 Reports

 

[Click on the titles of the following Reports to view them]

 

H.2.1 2016 Interim Levy

 

H.2.2 Emergency Management Program Annual Compliance Review and Bylaw Revision - 2015

 

H.2.3 Update of Delegated Authorities

 

H.2.4 Acquisition of Land - 83 First Commerce Drive, Leslie Street – Wellington Street to St. John’s Sideroad, Town of Aurora

 

H.2.5 Acquisition of Land - Canadian National Railway Company MacMillan Yard, City of Vaughan

 

H.2.6 Approval to Expropriate - Keele Street - Steeles Avenue to Highway 7 West, City of Vaughan

 

H.2.7 Compensation for Expropriation - Davis Drive at Bathurst Street, Town of Newmarket and Township of King

 

H.2.8 Purchase of Enterprise Software Licences to Broaden Self-Serve Access to York Region’s Data

 

I. Other Business

 

J. Private Session

 

Motion to resolve into Private Session to consider the following:

 

J.1 Buttonville Airport Redevelopment – Litigation

 

J.2 Private Attachment to Item H.2.4 - Acquisition of Land - 83 First Commerce Drive, Leslie Street - Wellington Street to St. John’s Sideroad, Town of Aurora – Land Acquisition

 

J.3 Private Attachment to Item H.2.5 - Acquisition of Land - Canadian National Railway Company MacMillan Yard, City of Vaughan – Land Acquisition

 

J.4 Private Attachment to Item H.2.7 - Compensation for Expropriation - Davis Drive at Bathurst Street, Town of Newmarket and Township of King – Land Acquisition

 

J.5 TYSSE Update - Potential Litigation

 

K. Public Session

 

Motion to reconvene in Public Session

Adoption of recommendations from Private Session

 

L. Adjournment

 

 


Committee of the Whole,week 1 and week 2 The Regional Municipality of York en-US Committee of the Whole Committee of the Whole Agenda January 14 2016

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