Committee of the Whole Meeting Agenda, November 15, 2011

committee of the whole
november 15, 2011 - 1:00 p.m.

Council Chamber
2nd Floor
Vaughan City Hall
2141 Major Mackenzie Drive, Vaughan, Ontario
Tel: 905-832-8504 • Fax 905-832-8535
Email: clerks@vaughan.ca

Disclaimer: Due to time constraints, addendum items may not be posted on this site. Further, users may find that charts, images and tables may be difficult to read. Be advised that complete information regarding Council and Committee of the Whole agendas and minutes can be obtained from the City Clerk's Department at (905) 832-8504.

AGENDA

1. CONFIRMATION OF AGENDA

2. DISCLOSURE OF INTEREST

3. CEREMONIAL PRESENTATIONS

4. COMMUNICATIONS

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5. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S)

6. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION

7. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION

8. PRESENTATIONS AND DEPUTATIONS

a) Mr. Mark Malinowicz, UJA Federation with respect to sign variance application.

9. CONSIDERATION OF AD HOC COMMITTEE REPORTS

10. NEW BUSINESS

11. CLOSED SESSION RESOLUTION FOR COMMITTEE OF THE WHOLE (CLOSED SESSION)

12. ADJOURNMENT

Items

LEARNING AND DEVELOPMENT POLICIES

Report of the Commissioner of Legal and Administrative Services and City Solicitor, and the Director of Human Resources with respect to the above.

INTERNATIONAL DAY OF PERSONS WITH DISABILITIES – DECEMBER 3, 2011

Report of the Commissioner of Community Services with respect to the above.

ALL-WAY STOP CONTROL REVIEW
PETER RUPERT AVENUE AND GOLDEN FOREST ROAD/CARRIER CRESCENT
WARD 4

Report of the Commissioner of Engineering and Public Works with respect to the above.

ALL-WAY STOP CONTROL REVIEW
THOMAS COOK AVENUE AND LEBOVIC CAMPUS DRIVE
WARD 4

Report of the Commissioner of Engineering and Public Works with respect to the above.

AWARD OF TENDER T11-219
SHINGLE REPLACEMENT OF TWO (2) SALT DOMES
AT THE JOINT OPERATIONS CENTRE – WARD 1

Report of the Commissioner of Community Services with respect to the above.

SITE DEVELOPMENT FILE DA.11.045
CATHOLIC CEMETERIES ARCHDIOCESE OF TORONTO
WARD 2

Report of the Commissioner of Planning with respect to the above.

OFFICIAL PLAN AMENDMENT FILE OP.11.004
ZONING BY-LAW AMENDMENT FILE Z.11.014
RAVINES OF ISLINGTON LTD.
WARD 2

Report of the Commissioner of Planning with respect to the above.

ASSUMPTION – HEATHERWOOD PROPERTIES INC., PHASE 1
19T-89118 & 19T-00V16 / 65M-3685 & 65M-3686
WARD 4

Report of the Commissioner of Engineering and Public Works with respect to the above.

ASSUMPTION – HEATHERWOOD PROPERTIES INC., PHASE 2
19T-89118 / 65M-3776
WARD 4

Report of the Commissioner of Engineering and Public Works with respect to the above.

10.

CITY-INITIATED AMENDMENT FILE OP.11.005
AMENDMENT TO OPA 715: THE HEALTHCARE CAMPUS CENTRE PLAN
WARD 1

Report of the Commissioner of Planning with respect to the above.

11.

ALL-WAY STOP CONTROL REVIEW
ILAN RAMON BOULEVARD AND LINDVEST CRESCENT/
UPPER THORNHILL CENTRE ACCESS
WARD 4

Report of the Commissioner of Engineering and Public Works with respect to the above.

12.

SCHOOL CROSSING GUARD – ANNUAL LOCATION REVIEW
THORNHILL WOODS DRIVE AND AUTUMN HILL BOULEVARD
WARD 4

Report of the Commissioner of Engineering and Public Works with respect to the above.

13.

BLOCK 61 WEST (NASHVILLE HEIGHTS)
BLOCK PLAN CONDITIONS REPORT
BLOCK PLAN FILE BL.61.2009
WARD 1

Report of the Commissioner of Planning with respect to the above.

14.

AWARD OF TENDER T11-321
SUPPLY & DELIVERY OF ONE (1) CURRENT YEAR TRAILER TOW BEHIND
MOBILE GENERATOR

Report of the Commissioner of Community Services with respect to the above.

15.

VAUGHAN OFFICIAL PLAN – VOLUME 1
REQUEST FOR MODIFICATION
ANLAND GROUP INC.
7386 ISLINGTON AVENUE
WARD 2

Report of the Commissioner of Planning with respect to the above.

16.

ZONING BY-LAW AMENDMENT FILE Z.10.031
DRAFT PLAN OF SUBDIVISION FILE 19T-10V004
NASHVILLE DEVELOPMENTS INC. ET AL
WARD 1

Report of the Commissioner of Planning with respect to the above.

17.

ALLWAY STOP AT CONTROL AT MARIA ANTONIA ROAD AND AMY WOOD
ROAD AS WELL AS MARIA ANTONIA ROAD AND VIA CAMPANILE

Resolution of Councillor Defrancesca with respect to the above.

18.

MAYOR’S 2011 GALA AND GOLF CLASSIC

Resolution of Mayor Bevilacqua with respect to the above

ADDENDUMS
(NOTE: ADDENDUMS WILL REQUIRE A TWO-THIRDS MAJORITY VOTE OF THE
MEMBERS PRESENT TO BE ADDED TO THE AGENDA)

ADDENDUM ITEMS

19.

VAUGHAN PUBLIC LIBRARIES

Resolution of Regional Councillor Di Biase with respect to the above.

20.

CEREMONIAL PRESENTATION - CP CHUM CITY CHRISTMAS WISH

The Mayor introduced the CP Chum City Christmas Wish, a Citywide initiative and reported with respect to the kick-off at St. John Bosco School.

21.

DEPUTATION – MR. MARK MALINOWICZ, UJA FEDERATION
WITH RESPECT TO SIGN VARIANCE APPLICATION

22.

NEW BUSINESS – STAFF ATTENDANCE AT MEETING

The foregoing matter was brought to the attention of the Committee by Councillor DeFrancesca

23.

COMMITTEE OF THE WHOLE (CLOSED SESSION) RESOLUTION
NOVEMBER 15, 2011