Revised AgendaYORK REGIONAL COUNCILThursday, April 02, 2020Immediately following the Special Meeting of Regional CouncilMeeting will be held electronicallyQuorum: 11A.Call to Order B.Disclosures of Interest C.Minutes of Council C.1Council Meeting held on February 27, 2020 1.Minutes_-_Regional_Council_-_February_27__2020.pdfD.Presentations NoneE.Deputations in Writing NoneF.Communications F.1Town of Whitchurch-Stouffville Resolution - Highway 48 Corridor Update 1.Town_of_Whitchurch-Stouffville_Resolution_-_Highway_48_Corridor_Update.pdfKimberley Kitteringham, City Clerk, City of Markham dated March 11, 2020 Recommendation: ReceiveF.2Employment Conversions - Brookvalley Project Management Inc. - 1950 and 1970 Highway 7, City of Vaughan 1.Employment_Conversions_-_Brookvalley_Project_Management_Inc__-_1950_and_1970_Highway_7__City_of_Vaughan.pdfRosemarie Humphries, Humphries Planning Group Inc. on behalf of Brookvalley Project Management Inc. dated March 12, 2020 Recommendation: Receive See Item G.1 (Committee of the Whole Item H.2.3)F.3Procurement of Services for the Ontario Seniors Dental Care Program 1.C03__Memo_Procurement_of_Services_for_the_Ontario_Seniors_Dental_Care_Program_Amendment.pdfKatherine Chislett, Commissioner of Community and Health Services and Dr. Karim Kurji, Medical Officer of Health dated April 1, 2020 Recommendation: Receive and adopt recommendationsF.4Provincial Fiscal Update and Federal/Provincial COVID-19 Response Plans 1.C04__Provincial_Fiscal_Update_and_Federal_Funding_Memo.pdf2.C04_(1)_Provincial_Fiscal_Update_and_Federal_Funding_Memo.pdf3.C04_(2)_Provincial_Fiscal_Update_and_Federal_Funding_Memo_.pdf4.C04_(3)_Provinical_Fiscal_Update_and_Federal_Funding_Memo.pdfLaura Mirabella, Commissioner of Finance and Regional Treasurer dated April 1, 2020 Recommendation: ReceiveG.Consideration and Adoption of Reports G.1Committee of the Whole Meeting - March 12, 2020 1.Minutes_-_Committee_of_the_Whole_-_March_12__2020.pdfG.22019 Statement of Remuneration and Expenses for Members of Council and Local Board Appointees 1.2019_Statement_of_Remuneration_and_Expenses_for_Members_of_Council_and_Local_Board_Appointees.pdf2.Att 1 - 2019_Statement_of_Remuneration_and_Expenses_for_Members_of_Council_and_Local_Boards.pdf3.Att 2 - 2019_Statement_of_Remuneration_and_Expenses_for_Members_of_Council_and_Local_Boards.pdf4.Att 3 - 2019_Statement_of_Remuneration_and_Expenses_for_Members_of_Council_and_Local_Boards.pdfReport dated February 26, 2020 from the Commissioner of Finance recommending that: Council receive this report for information. G.3Partnering with Local Municipalities to Support Residents and Businesses Impacted by COVID-19 1.RC_02__Partnering_with_Local_Municipalities_to_Support_Residents_and_Businesses_Impacted_by_COVID-19.pdf2.RC_02_(1)_Partnering_with_Local_Municipalities_to_Support_Residents_and_Businesses_Impacted_by_COVID-19_(Attachment_1).pdfReport of the Commissioner of Finance dated April 1, 2020 recommending that: Council approve the waiving of interest on any portion of tax levy installments not remitted to the Region as a result of a local municipality’s Coronavirus (COVID-19) tax relief program for a period up to 90 days. Council approve retaining the 2020 water and wastewater rates at their 2019 levels and that staff report back on the financial implications of this. The Regional Clerk circulate this report to the local municipalities, the local Chambers of Commerce/Boards of Trade and the Building Industry and Land Development Association – York Chapter (BILD). H.Introduction and Consideration of Bylaws H.1Bylaw No. 2020-10 1.2020-10_Severance_Recognition_Policy_for_Members_of_Council.pdfTo implement a Severance Recognition Policy for Members of CouncilH.2Bylaw No. 2020-12 1.2020-12_Amendment_to_Interim_Tax_Levy_Bylaw.pdfTo amend the Interim Tax Levy BylawH.3Bylaw 2020-13 1.2020-13_Uniform_Water_Service_Rate.pdfTo establish charges for the uniform water service rateH.4Bylaw 2020-14 1.2020-14_Uniform_Wastewater_Service_Rate.pdfTo establish charges for the uniform wastewater service rateI.COVID-19 I.1York Region Response 1.CAO Presentation - COVID 19 Impacts to Services.pdfBruce Macgregor, Chief Administrative OfficerI.2Questions and Answers with the Medical Officer of Health Dr. Karim Kurji, Medical Officer of HealthJ.Motions K.Notices of Motion to Reconsider L.Other Business M.Private Session M.12019 Annual Report - Regional Solicitor's Use of Delegated Authority - Litigation N.Confirmatory Bylaw 1.2020-11_Confirmatory_Bylaw_-_Regional_Council_Meetings_-_April_2__2020.pdfIntroduction of Bylaw No. 2020-11 to confirm the proceedings of Council at its meetings held on April 2, 2020O.Adjournment No Item Selected This item has no attachments1.Minutes_-_Regional_Council_-_February_27__2020.pdf1.Town_of_Whitchurch-Stouffville_Resolution_-_Highway_48_Corridor_Update.pdf1.Employment_Conversions_-_Brookvalley_Project_Management_Inc__-_1950_and_1970_Highway_7__City_of_Vaughan.pdf1.2019_Statement_of_Remuneration_and_Expenses_for_Members_of_Council_and_Local_Board_Appointees.pdf2.Att 1 - 2019_Statement_of_Remuneration_and_Expenses_for_Members_of_Council_and_Local_Boards.pdf3.Att 2 - 2019_Statement_of_Remuneration_and_Expenses_for_Members_of_Council_and_Local_Boards.pdf4.Att 3 - 2019_Statement_of_Remuneration_and_Expenses_for_Members_of_Council_and_Local_Boards.pdf1.2020-11_Confirmatory_Bylaw_-_Regional_Council_Meetings_-_April_2__2020.pdf1.2020-10_Severance_Recognition_Policy_for_Members_of_Council.pdf1.C03__Memo_Procurement_of_Services_for_the_Ontario_Seniors_Dental_Care_Program_Amendment.pdf1.2020-12_Amendment_to_Interim_Tax_Levy_Bylaw.pdf1.CAO Presentation - COVID 19 Impacts to Services.pdf1.C04__Provincial_Fiscal_Update_and_Federal_Funding_Memo.pdf2.C04_(1)_Provincial_Fiscal_Update_and_Federal_Funding_Memo.pdf3.C04_(2)_Provincial_Fiscal_Update_and_Federal_Funding_Memo_.pdf4.C04_(3)_Provinical_Fiscal_Update_and_Federal_Funding_Memo.pdf1.RC_02__Partnering_with_Local_Municipalities_to_Support_Residents_and_Businesses_Impacted_by_COVID-19.pdf2.RC_02_(1)_Partnering_with_Local_Municipalities_to_Support_Residents_and_Businesses_Impacted_by_COVID-19_(Attachment_1).pdf1.2020-13_Uniform_Water_Service_Rate.pdf1.2020-14_Uniform_Wastewater_Service_Rate.pdf1.Minutes_-_Committee_of_the_Whole_-_March_12__2020.pdf