THE REGIONAL MUNICIPALITY OF YORK
REPORT NO. 4
OF THE COMMITTEE OF THE WHOLE
MEETING HELD ON FEBRUARY 13, 2014
For Consideration by
The Council of The Regional Municipality of York
on February 20, 2014
The Committee of the Whole meeting was called to order at 9:32 a.m. on February 13, 2014 with Regional Chair Fisch in the chair.
The following were also in attendance:
Members
D. Barrow, M. Bevilacqua, G. Dawe, M. Di Biase, R. Grossi, V. Hackson, J. Heath, J. Jones, G. Landon, J. Li, S. Pellegrini, G. Rosati, F. Scarpitti, D. Schulte, V. Spatafora, J. Taylor, T. Van Bynen, D. Wheeler
Staff
D. Basso, L. Bigioni, P. Casey, L Cugalj, J. Davidson, S. Gal, B. Hughes, J. Hulton, D. Kelly, D. Kostopoulos, D. Kuzmyk, B. Macgregor, E. Mahoney, R. Masad, L. McDowell, M. Rabeau, M.F. Turner, E. Wilson
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
TABLE OF CONTENTS
Finance and Administration Items
FINANCE AND ADMINISTRATION
Mayor Barrow chaired the Finance and Administration section of Committee of the Whole.
1. ENACTMENT OF REVISED PURCHASING BYLAW AND EXECUTION OF DOCUMENTS BYLAW
2. APPLICATION FOR APPROVAL TO EXPROPRIATE, WIDENING AND CONSTRUCTION OF BUS RAPID TRANSIT CORRIDOR, YONGE STREET (Y2.1), VIVANEXT PROJECT 90991, TOWN OF RICHMOND HILL
3. COMPENSATION FOR EXPROPRIATION, WIDENING AND CONSTRUCTION OF BUS RAPID TRANSIT CORRIDOR, YONGE STREET (Y3.2), VIVANEXT PROJECT 90991, TOWN OF NEWMARKET
4. COMPENSATION FOR EXPROPRIATION UPDATE, WIDENING AND CONSTRUCTION OF BUS RAPID TRANSIT CORRIDOR, HIGHWAY 7 WEST (H2-VMC EXTENDED), VIVANEXT PROJECT 90991, CITY OF VAUGHAN
5. APPLICATION FOR APPROVAL TO EXPROPRIATE TORONTO-YORK SPADINA SUBWAY EXTENSION, PROJECT 90996, CITY OF VAUGHAN
6. COMPENSATION FOR EXPROPRIATION, RECONSTRUCTION AND RECONNECTION OF BATHURST STREET, PROJECT 96020, TOWN OF EAST GWILLIMBURY AND TOWNSHIP OF KING
7. RESOLUTION ON JOINT AND SEVERAL LIABILITY REFORM
ENVIRONMENTAL SERVICES
Regional Councillor Spatafora chaired the Environmental Services section of Committee of the Whole.
8. COMMUNICATIONS – ENVIRONMENTAL SERVICES
Committee of the Whole recommends:
1. Receipt of the communication from Erin Mahoney, Commissioner of Environmental Services, dated February 13, 2014 regarding ‘The Regional Municipality of York Ranks First Among Large Urban Municipalities in Waste Diversion Ontario 2012 Report’.
2. Receipt of the communication from Erin Mahoney, Commissioner of Environmental Services, dated February 13, 2014 regarding ‘2013 Annual Report on Source Protection Implementation as required under the Clean Water Act, 2006’.
3. Receipt and referral to staff of the communication from Michelle Brandt, Deputy Clerk, Town of Bradford West Gwillimbury, dated January 29, 2014 regarding ‘Decommissioning of the 8th Line (Hambly) Well and Source Water Protection Update’.
9. ROUGE NATIONAL URBAN PARK LAND TRANSFER AGREEMENT
10. CONSULTANT SELECTION FOR THE RIDGE ROAD BOOSTER PUMPING STATION UPGRADE IN THE TOWN OF AURORA
11. ENHANCING PUBLIC USES OF THE YORK REGIONAL FOREST
12. CONSULTANT SELECTION FOR INSPECTION AND ASSESSMENT OF VARIOUS SEWERS AND MAINTENANCE HOLES, PROJECT 78582
PRIVATE SESSION
Committee of the Whole resolved into private session at 12 p.m. to consider the following:
1. Disposition of Matters under the Purchasing Bylaw, 2013 Annual Report - Litigation
2. Private Attachment to Clause 3 'Compensation for Expropriation Widening and Construction of Bus Rapid Transit Corridor, Yonge Street (Y3.2) vivaNext Project 90991, Town of Newmarket' – Acquisition of Land
3. Private Attachment to Clause 4 'Compensation for Expropriation Update, Widening and Construction of Bus Rapid Transit Corridor, Highway 7 West (H2-VMC Extended) vivaNext Project 90991, City of Vaughan' – Acquisition of Land
4. Private Attachment to Clause 6 'Compensation for Expropriation Reconstruction and Reconnection of Bathurst Street, Project 96020, Town of East Gwillimbury and Township of King' – Acquisition of Land
5. Expropriation Settlement and Acquisition of Land, Widening and Construction of Bus Rapid Transit Corridor, 161 Davis Drive (D1), vivaNext Project 90991, Town of Newmarket – Land Acquisition
Committee of the Whole resumed in public session at 12:04 p.m.
13. DISPOSITION OF MATTERS UNDER THE PURCHASING BYLAW, 2013 ANNUAL REPORT
Committee of the Whole’s recommendation will be forwarded for consideration at Council’s private session on February 20, 2014.
14. PRIVATE ATTACHMENT - COMPENSATION FOR EXPROPRIATION WIDENING AND CONSTRUCTION OF BUS RAPID TRANSIT CORRIDOR, YONGE STREET (Y3.2) VIVANEXT PROJECT 90991, TOWN OF NEWMARKET
Committee of the Whole received the private attachment referred to in Clause 3.
15. PRIVATE ATTACHMENT - COMPENSATION FOR EXPROPRIATION UPDATE, WIDENING AND CONSTRUCTION OF BUS RAPID TRANSIT CORRIDOR, HIGHWAY 7 WEST (H2-VMC EXTENDED) VIVANEXT PROJECT 90991, CITY OF VAUGHAN
Committee of the Whole received the private attachment referred to in Clause 4.
16. PRIVATE ATTACHMENT - COMPENSATION FOR EXPROPRIATION, RECONSTRUCTION AND RECONNECTION OF BATHURST STREET, PROJECT 96020, TOWN OF EAST GWILLIMBURY AND TOWNSHIP OF KING
Committee of the Whole received the private attachment referred to in Clause 6.
17. EXPROPRIATION SETTLEMENT AND ACQUISITION OF LAND, WIDENING AND CONSTRUCTION OF BUS RAPID TRANSIT CORRIDOR, 161 DAVIS DRIVE (D1), VIVANEXT PROJECT 90991, TOWN OF NEWMARKET
Committee of the Whole’s recommendation will be forwarded for consideration at Council’s private session on February 20, 2014.
The Committee of the Whole meeting adjourned at 12:05 p.m.
Respectfully submitted,
February 13, 2014 B. Fisch
Newmarket, Ontario Regional Chair
D. Kelly
(905) 830-4444 x71300
