THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF YORK
REVISED AGENDA
March 27, 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 BY MEMBERS OF COUNCIL
B. MINUTES OF THE MEETING OF COUNCIL HELD ON FEBRUARY 20, 2014
C. PRESENTATIONS
None
D. DEPUTATIONS
(Subject to Council granting deputant status.)
D.1 Appreciation - Town of Shelburne
Mayor Ed Crewson, Town of Shelburne with appreciation regarding assistance during the State of Emergency
D.2 Ontario Public Works Association (OPWA) - Awards
Joe Johnson, Immediate Past President, OPWA and Barry Kelly, Director, OPWA regarding three awards recently won by York Region:
1. Environment - Uplands Emergency Sewer Repair Project
2. Structures - Keswick WPCP Outfall Expansion Project
3. Disaster/Emergency Construction/Repair - Bayview Pumping Station West Watermain Project
D.3 United Way of York Region 2013 Spirit Awards
Daniele Zanotti, CEO, United Way of York Region
E. COMMUNICATION
E.1 Girl's Rights Week - April 28 to May 2, 2014
Ashley Martin, Program Manager, Girls Incorporated of York Region, dated February 2014, requesting that Council recognize April 28 - May 2, 2014 as Girl's Rights Week
F. CONSIDERATION AND ADOPTION OF REPORTS
F.1 Report No. 5 of Committee of the Whole
F.2 Report No. 6 of Committee of the Whole
F.3 Report No. 1 of the Commissioner of Finance
F.4 Report No. 1 of the Commissioner of Community and Health Services
G. INTRODUCTION AND CONSIDERATION OF BILLS
G.1 Bill No. 20
To establish charges for the uniform water service rate
G.2 Bill No. 21
To establish charges for the uniform wastewater service rate
G.3 Bill No. 22
A bylaw to set and levy the rates of taxation for Regional general purposes for the year 2014
G.4 Bill No. 23
A bylaw to amend Bylaw No. 2011-56 to regulate discharge of sewage, storm water and land drainage
G.5 Bill No. 25
A bylaw to authorize the borrowing upon amortizing debenture in the principal amount of $4,000,000 towards the cost of construction of the East Markham Community Centre
H. MOTIONS
I. OTHER BUSINESS
J. PRIVATE SESSION
Motion to resolve into Private Session to consider the following matters:
1. Source Separated Organic Waste Processing Facility Project Update - 71335 - Land Acquisition
2. Regional Solicitor Use of Delegated Settlement Authority 2013 - Litigation
Motion to reconvene in Public Session
Adoption of recommendations from Private Session
K. INTRODUCTION OF BILL NO. 24 TO CONFIRM THE PROCEEDINGS OF COUNCIL AT THIS MEETING
L. CLOSE OF MEETING
