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Regional Council

 

[Notice of Meeting]

[Table of Contents]

 

The Council of
The Regional Municipality of York
Revised Agenda

 

November 17, 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. Minutes of Council

 

B.1 Council Meeting held on October 20, 2016

 

C. Presentations

 

C.1 Greater Toronto Airports Authority

 

Lorrie McKee, Director of Public Affairs and Stakeholder Relations and Michelle Samson-Doel, Member of the Greater Toronto Airports Authority

 

C.2 Proposed 2017 to 2018 Regional Budget

 

Bill Hughes, Commissioner of Finance and Regional Treasurer

 

D. Deputations

 

(Subject to Council granting deputant status.)

 

None

 

E. Communications

 

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

 

E.1 Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award

 

Bill Hughes, Commissioner of Finance and Regional Treasurer dated November 17, 2016

 

E.2 Celebrating Innovation and Excellence 

 

Adelina Urbanski, Commissioner of Community and Health Services dated November 17, 2016

 

E.3 Additional Information to Support Clause 5, Committee of the Whole Report No. 16 - Transportation Master Plan - Implementation of Finer Grid Network Policy Directions

 

Paul Jankowski, Commissioner of Transportation Services dated November 11, 2016

(Please refer to Clause 5 of Committee of the Whole Report No. 16.)

 

E.4 Appointment of Alternates to Attend Meetings of Committee and Council

 

Joy Hulton, Regional Solicitor dated November 17, 2016

(Please refer to Clause 17 of Committee of the Whole Report No. 17.)

 

E.5 Town of Georgina Regional Councillor Seat Vacancy

 

John Espinosa, Town Clerk, Town of Georgina dated November 10, 2016

 

F. Consideration and Adoption of Reports

 

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

 

F.1 Report No. 16 of the Committee of the Whole - November 3, 2016

 

F.2 Report No. 17 of the Committee of the Whole - November 10, 2016

 

G. Introduction and Consideration of Bylaws

 

[Click on the numbers of the following Bylaws to view them]

 

G.1 Bylaw No. 2016-70

 

A bylaw to a prescribe maximum rates of speed on Donald Cousens Parkway (YR 48)

 

G.2 Bylaw No. 2016-71

 

A bylaw to authorize an agreement for the provision of a municipal capital facility at 1091 Gorham Street in the Town of Newmarket

 

G.3 Bylaw No. 2016-72 

 

A bylaw to add certain roads to the Regional Road System in the City of Markham

 

G.4 Bylaw No. 2016-73

 

A bylaw to amend Bylaw No. R-629-79-109 to designate through highways - Donald Cousens Parkway (YR 48)

 

G.5 Bylaw No. 2016-74

 

A bylaw to acquire certain lands for or in connection with the widening and reconstruction of Yonge Street, Town of  Newmarket and Town of East Gwillimbury

 

H. Other Business

 

I. Private Session

 

Motion to resolve into Private Session to consider the following:

 

I.1 Toronto-York Spadina Subway Extension Update - Solicitor-Client Privilege and Potential Litigation

 

I.2 Private Attachment to Item F.1 – Clause 17, Committee of the Whole Report No. 16 – The Community Investment Strategy – Recommendations for 2017 Funding – Security of Regional Property

 

J. Public Session

 

Motion to reconvene in Public Session

Adoption of recommendations from Private Session

 

K. Confirmatory Bylaw

 

Introduction of Bylaw No. 2016-75 to confirm the proceedings of Council at this meeting

 

L. Adjournment

 

 


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