THE REGIONAL MUNICIPALITY OF YORK
REPORT NO. 2
OF THE COMMITTEE OF THE WHOLE
MEETING HELD ON JANUARY 16, 2014
For Consideration by
The Council of The Regional Municipality of York
on January 23, 2014
The Committee of the Whole meeting was called to order at 9:30 a.m. on January 16, 2014 with Councillor Spatafora in the chair.
The following were also in attendance:
Members
D. Barrow, M. Bevilacqua, G. Dawe, M. Di Biase, W. Emmerson, B. Fisch, R. Grossi, V. Hackson, J. Heath, B. Hogg, J. Jones, G. Landon, J. Li, S. Pellegrini, F. Scarpitti, D. Schulte, J. Taylor, T. Van Bynen, D. Wheeler
Staff
D. Basso, L. Bigioni, B. Bloxam, P. Casey, L. Cheah, J. Davidson, E. Hankins, B. Hughes, J. Hulton, D. Kelly, D. Kostopoulos, B. Macgregor, E. Mahoney, L. McDowell, J. Paglia, M. Rabeau, V. Shuttleworth, G. Szobel, B. Titherington, M.F. Turner, K. Whitney
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
TABLE OF CONTENTS
Environmental Services Items
Finance and Administration Items
Private Session
ENVIRONMENTAL SERVICES
Regional Councillor Spatafora chaired the Environmental Services section of Committee of the Whole.
1. COMMUNICATIONS – ENVIRONMENTAL SERVICES
Committee of the Whole recommends:
1. Receipt of the communication from S. Jurrius, Legislative Specialist, Region of Peel, dated December 16, 2013 regarding ‘York-Peel Water Supply Agreement Update’.
2. Receipt of the communication from Mayor Geoffrey Dawe, Chair, Food Waste Grinder Sub-Committee, dated January 9, 2014 regarding ‘Request for Extension of Food Waste Grinder Sub-Committee’ and endorse amendment to the Food Waste Grinder Sub-Committee Terms of Reference by extending the requirement to report back to Committee of the Whole to March 2014.
2. YORK-DURHAM SEWAGE SYSTEM - PRIMARY SYSTEM PREFERRED SUPPLIER GUIDELINE
3. CONSULTANT SELECTION FOR BAYVIEW WATER PUMPING STATION UPGRADES, CITY OF MARKHAM - PROJECT 78512 EI10004
FINANCE AND ADMINISTRATION
Mayor Barrow chaired the Finance and Administration section of Committee of the Whole.
4. TILE DRAINAGE LOAN - TOWN OF GEORGINA
5. 2014 INTERIM LEVY
6. DEDICATED PROVINCIAL GAS TAX PROGRAM FOR PUBLIC TRANSPORTATION
7. ACQUISITION OF LAND, WIDENING AND RECONSTRUCTION OF 2ND CONCESSION ROAD, PROJECT 85620, TOWN OF EAST GWILLIMBURY
(See Clause 16)
8. ACQUISITION OF LAND, WIDENING AND RECONSTRUCTION OF BAYVIEW AVENUE - PROJECT 80680, TOWN OF RICHMOND HILL
(See Clause 17)
9. APPLICATION FOR APPROVAL TO EXPROPRIATE WIDENING AND RECONSTRUCTION OF MAJOR MACKENZIE DRIVE - PROJECTS 8566 AND 8132, CITY OF VAUGHAN
10. APPLICATION FOR APPROVAL TO EXPROPRIATE, WIDENING AND RECONSTRUCTION OF HIGHWAY 7 - PROJECT 98180, CITY OF MARKHAM
11. APPROVAL TO EXPROPRIATE, WIDENING AND CONSTRUCTION OF BUS RAPID TRANSIT CORRIDOR, YONGE STREET (Y3.2) - VIVANEXT PROJECT 90991, TOWN OF NEWMARKET
12. ACQUISITION OF LAND, 145 HARRY WALKER PARKWAY, TOWN OF NEWMARKET
13. APPROVAL TO EXPROPRIATE, WIDENING AND CONSTRUCTION OF BUS RAPID TRANSIT CORRIDOR, HIGHWAY 7 WEST (H2-VMC) - VIVANEXT PROJECT 90991, CITY OF VAUGHAN
14. EMERGENCY MANAGEMENT PROGRAM ANNUAL REVIEW AND BYLAW REVISION - 2013
15. BILL 69, PROMPT PAYMENT ACT, 2013
PRIVATE SESSION
Committee of the Whole resolved into private session at 9:51 a.m. to consider the following:
1. Private Attachment - Acquisition of Land - Widening and Reconstruction of 2nd Concession Road - Project 85620- Town of East Gwillimbury - Land Acquisition
2. Private Attachment - Acquisition of Land - Widening and Reconstruction of Bayview Avenue - Project 80680 - Town of Richmond Hill - Land Acquisition
3. Buttonville Airport Redevelopment - Direction re. Ontario Municipal Board - Potential Litigation (deferred from January 9, 2014 meeting of Committee of the Whole)
Committee of the Whole resumed in public session at 11:17 a.m.
16. PRIVATE ATTACHMENT - ACQUISITION OF LAND - WIDENING AND RECONSTRUCTION OF 2ND CONCESSION ROAD - PROJECT 85620- TOWN OF EAST GWILLIMBURY - LAND ACQUISITION
Committee of the Whole received the private attachment referred to in this clause.
(See Clause 7)
17. PRIVATE ATTACHMENT - ACQUISITION OF LAND - WIDENING AND RECONSTRUCTION OF BAYVIEW AVENUE - PROJECT 80680 - TOWN OF RICHMOND HILL - LAND ACQUISITION
Committee of the Whole received the private attachment referred to in this clause.
(See Clause 8)
18. BUTTONVILLE AIRPORT REDEVELOPMENT - DIRECTION RE. ONTARIO MUNICIPAL BOARD - POTENTIAL LITIGATION
Committee of the Whole’s recommendation will be forwarded for consideration at Council’s private session on January 23, 2014.
The Committee of the Whole meeting adjourned at 11:18 a.m.
Respectfully submitted,
January 16, 2014 B. Fisch
Newmarket, Ontario Regional Chair
D. Kelly
(905) 830-4444 x71300
