THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF YORK
REVISED AGENDA
November 13, 2014
9:30 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 September 11, 2014
C. PRESENTATIONS
None
D. DEPUTATIONS
(Subject to Council granting deputant status.)
None
E. COMMUNICATIONS
None
F. CONSIDERATION AND ADOPTION OF REPORTS
F.1 Report No. 1 of the Chief Administrative Officer
Delegation of Authority During Summer Recess June 27, 2014 - September 10, 2014
F.2 Report No. 2 of the Commissioner of Community and Health Services
Updating the York Region Home Repair Program
F.3 Report No. 2 of the Commissioner of Finance
Contract Awards Report, July 1, 2014 - September 30, 2014
F.4 Report No. 2 of the Commissioner of Transportation and Community Planning
York Region Transit (YRT/VIVA) Automated Fare Collection Software Maintenance and Support Contract Extension
F.5 Report No. 3 of the Commissioner of Transportation and Community Planning
Consultant Services Fee for Additional Scope Major Mackenzie Drive from CPR Tracks to Highway 400, City of Vaughan
F.6 Report No. 2 of the Debenture Committee - September 23, 2014
Bylaw No. 2014-83
F.7 Report No. 3 of the Commissioner of Community and Health Services
Community Investment Strategy Projects Recommended for 2015 Funding
G. INTRODUCTION AND CONSIDERATION OF BILL
G.1 Bill No. 87
To acquire certain lands for or in connection with the widening and reconstruction of Davis Drive, Town of Newmarket
H. MOTIONS
I. PRIVATE SESSION
Motion to resolve into Private Session to consider the following matters:
I.1 Private Attachments to Report No. 3 of the Commissioner of Community and Health Services - Community Investment Strategy Projects Recommended for 2015 Funding - Securement of Property
J. PUBLIC SESSION
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
K. OTHER BUSINESS
L. CONFIRMATORY BYLAW
Introduction of Bill 86 to confirm the proceedings of Council at this meeting
M. ADJOURNMENT