Regional Council

That Council confirm the Minutes of the Council meeting held on March 21, 2019.

That Council permit David Falletta, Bousfields Inc. to make a deputation on behalf of the Block 27 Land Owners Group.

That Council receive the deputation by David Falletta, Bousfields Inc. on behalf of the Block 27 Land Owners Group.

That Council receive the communication from The Honourable Marc Garneau, Minister of Transport dated March 28, 2019.

That Council receive the communication from Ryan Mino-Leahan, Partner, KLM Planning Partners Inc. on behalf of Avenue 7 Developments Ltd., dated April 10, 2019.

That Council receive the communication from David Falletta, Bousfields Inc. on behalf of the Block 27 Land Owners Group dated April 11, 2019.

That Council receive the memorandum from Laura Mirabella, Commissioner of Finance and Regional Treasurer dated April 17, 2019.

That Council receive the memorandum from Paul Freeman, Chief Planner dated April 18, 2019.

That Council receive the memorandum from Katherine Chislett, Commissioner of Community and Health Services dated April 18, 2019.

DiPaola That Council receive the memorandum from Katherine Chislett, Commissioner of Community and Health Services dated April 18, 2019.

That Council receive the communication from David Falletta, Bousfields Inc. on behalf of the Block 27 Land Owners Group dated April 18, 2019.

That Council adopt the recommendations in the Minutes of the Governance Task Force meeting held on March 21, 2019.

That Council adopt the recommendations in the Minutes of the Committee of the Whole meeting held on April 4, 2019.

That Council adopt the recommendations in the Minutes of the Committee of the Whole meeting held on April 11, 2019, except for Items E.2.3, F.2.2 and F.2.11 as noted below.

E.2.3 Block 27 Secondary Plan - Amendment No. 33 to the City of Vaughan Official Plan That Council adopt the following recommendations in the report dated March 29, 2019 from the Commissioner of Corporate Services and Chief Planner: Regional Council approve Amendment No. 33 to the City of Vaughan Official Plan, 2010, subject to the modifications set out in Attachment 1. The Director of Community Planning and Development Services be authorized to issue notice of Regional Council’s decision. Staff be authorized to appear before the Local Planning Appeal Tribunal in support of the Region’s decision, if required, and the Regional Solicitor or designate, be authorized to execute Minutes of Settlement, if appropriate.

F.2.2 Telecommunications Procurement That Council adopt the following recommendations in the report dated March 19, 2019 from the Commissioner of Finance and Regional Treasurer: Council authorize an extension of the agreement between the Region and Rogers Business Solutions to provide wide area network and business internet services for a further term of three years, expiring on May 14, 2022, at a total cost of $852,856.68, excluding HST. Council authorize an extension of the agreement between the Region and Bell Canada to provide wide area network services for a further term of three years, expiring on May 14, 2022, at a total cost of $1,255,670.64, excluding HST. The agreement between the Region and Bell Canada for business internet services, expiring on October 31, 2020, be amended to increase the contract price from $117,531.00, to $146,531.00, as a result of a change in scope. The Commissioner of Finance be authorized to extend and amend the agreements on behalf of the Region.

F.2.11 Council Code of Conduct That Council adopt the following recommendation, as amended, in the report dated April 5, 2019 from the Commissioner of Corporate Services and Regional Clerk: Council approve the Code of Conduct for Members of Regional Council as set out in Attachment 1, with the following amendments: Section B.1, second paragraph (page 2) – delete the word “solely” from the third bullet point Section D.7, second paragraph (page 6) – replace the words “should not” with “shall not” Section E.2.7, clause 3 (page 12) – replace “only by a two-thirds vote of all members” with “by a majority vote of Council members present”

That Council approve and enact the following bylaws:

That Council receive the revised Private Attachment.

That Council enact Bylaw No. 2019-29 to confirm the proceedings of this meeting of Council held on April 18, 2019.