General Committee Meeting

That the minutes of the April 30, 2024 General Committee meeting be confirmed.

That the minutes of the July 19, August 16, September 27, October 26, November 15, December 13, 2023 Unionville Business Improvement Area Committee meeting be received for information purposes.

That the minutes of the November 30, 2023 Markham Environmental Advisory Committee be received for information purposes.

That the report dated May 28, 2024, titled “Status of Capital Projects as of March 31, 2024” be received; and, That the Projects Completed within Scope with Surplus Funds and the Projects Completed within Scope without Surplus Funds, as identified on Exhibit B, be recommended for closure, and funds associated with these projects in the amount of $5,181,408 be transferred to the original sources of funding as identified in Exhibit B; and, That the Projects Not/Partially Initiated, as identified in Exhibit C, be recommended for closure and funds associated with these projects in the amount of $888,561 be transferred to the original sources of funding as identified in Exhibit C; and, That the Non-Development Charge Capital Contingency Project be topped up from the Life Cycle Replacement and Capital Reserve Fund by $ 300,858 to the approved amount of $250,000; and, That the Engineering Capital Contingency Project be topped up from the Development Charges - City-Wide Hard Reserve by $21,422 to the approved amount of $100,000; and, That the Design Capital Contingency Project be topped up from the Development Charges – Parks Development Reserve by $220,243 to the approved amount of $100,000; and, That the Staff approved draws from Other Reserves as part of the Capital Contingency process in the amount of $586,541 be received; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution.

That the report dated May 28, 2024 entitled “2024 Tax Rates and Levy By-law” be received; and, That the by-law to provide for the levy and collection of property taxes totalling $842,935,528 required by the City of Markham, the Regional Municipality of York, Province of Ontario (Education) and Business Improvement Areas, in a form substantially similar to Appendix A (attached), satisfactory to the City Solicitor and provides for the mailing of notices and requesting payment of taxes for the year 2024, as set out as follows, be approved; and, TAX LEVYING BODY 2024 TAX LEVY AMOUNT City of Markham $184,060,026 Region of York $402,164,914 Province of Ontario (Education) $256,256,727 Markham Village BIA $239,640 Unionville BIA $214,221 Total $842,935,528 3. That staff be authorized to levy against Markham Stouffville Hospital and Seneca College the annual levy pursuant to Section 323 of the Municipal Act, 2001, as outlined in Section 9 of the attached by-law once the required information is received from the Ministry of Training, Colleges and Universities; and, 4. That the attached by-law be passed to authorize the 2024 Tax Rates and Levy By-law; and further, 5. That Staff be authorized and directed to do all things necessary to give effect to this resolution.

That the report entitled “025-R-24 Citywide Plumbing Services” be received; and, That the contract be awarded to the highest ranked / lowest priced bidder, Saunders Plumbing and Heating Inc. in the estimated annual amount of $184,854.16 inclusive of HST; and, That the award be funded from various operating accounts; and, That the contract include an option for the City (in its sole discretion) to extend the contract for up to three additional one-year terms. Pricing will be firm for the first year of the contract and prices in years two, three, and four will be subject to Consumer Price Index (CPI) increase to a maximum of 4%; and, That the Director of Sustainability & Asset Management and Senior Manager of Procurement & Accounts Payable be authorized to extend the contract for an additional three, one-year periods subject to approval of the annual operating budget, vendor performance, and an increase based on the CPI to a maximum of 4%; and, That the award amounts in 2025 to 2028 be subject to Council adoption of the respective annual operating budgets and that the award amounts / purchase order be amended to reflect changes to the various departments’ budget accounts as adopted by Council during the annual budget process; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution.

That the report entitled “067-T-24 Pavement Markings” be received; and, That the contract for Pavement Markings be awarded to the lowest priced bidder, Guild Electric Limited, for one term (from the date of award to December 31, 2024), in the estimated amount of $650,246.52 (inclusive of HST) with the option to renew for three additional, separate one-year periods (from January 1 to December 31 of the applicable renewal year) for a total estimated contract amount of $2,600,986.08, inclusive of HST; and, That the estimated 2024 cost in the amount of $650,246.52 (inclusive of HST) be funded from the following accounts: 700-505-5307 (Pavement Marking) with a budget available of $468,631.00; and, 640-101-5399-24058 (Traffic Operational Improvements) with budget available of $15,000.00; and, That the estimated budget shortfall in 2024 of $166,615.52 be reported as part of the 2024 year-end results of operations; and further, That Staff be authorized and directed to do all things necessary to give effect to this resolution.

That General Committee adjourn at 9:46 AM.

3 1. That the minutes of the July 19, August 16, September 27, October 26, November 15, December 13, 2023 Unionville Business Improvement Area Committee meeting be received for information purposes.

1. That the report dated May 28, 2024, titled “Status of Capital Projects as of March 31, 2024” be received; and, 2. That the Projects Completed within Scope with Surplus Funds and the Projects Completed within Scope without Surplus Funds, as identified on Exhibit B, be recommended for closure, and funds associated with these projects in the amount of $5,181,408 be transferred to the original sources of funding as identified in Exhibit B; and, 3. That the Projects Not/Partially Initiated, as identified in Exhibit C, be recommended for closure and funds associated with these projects in the amount of $888,561 be transferred to the original sources of funding as identified in Exhibit C; and, 4 4. That the Non-Development Charge Capital Contingency Project be topped up from the Life Cycle Replacement and Capital Reserve Fund by $300,858 to the approved amount of $250,000; and, 5. That the Engineering Capital Contingency Project be topped up from the Development Charges - City-Wide Hard Reserve by $21,422 to the approved amount of $100,000; and, 6. That the Design Capital Contingency Project be topped up from the Development Charges – Parks Development Reserve by $220,243 to the approved amount of $100,000; and, 7. That the Staff approved draws from Other Reserves as part of the Capital Contingency process in the amount of $586,541 be received; and further, 8. That Staff be authorized and directed to do all things necessary to give effect to this resolution.

1. That the report dated May 28, 2024 entitled “2024 Tax Rates and Levy By-law” be received; and, 2. That the by-law to provide for the levy and collection of property taxes totalling $842,935,528 required by the City of Markham, the Regional Municipality of York, Province of Ontario (Education) and Business Improvement Areas, in a form substantially similar to Appendix A (attached), satisfactory to the City Solicitor and provides for the mailing of notices and requesting payment of taxes for the year 2024, as set out as follows, be approved; and, TAX LEVYING BODY 2024 TAX LEVY AMOUNT City of Markham $184,060,026 Region of York $402,164,914 Province of Ontario (Education) $256,256,727 5 Markham Village BIA $239,640 Unionville BIA $214,221 Total $842,935,528 3. That staff be authorized to levy against Markham Stouffville Hospital and Seneca College the annual levy pursuant to Section 323 of the Municipal Act, 2001, as outlined in Section 9 of the attached by-law once the required information is received from the Ministry of Training, Colleges and Universities; and, 4. That the attached by-law be passed to authorize the 2024 Tax Rates and Levy By-law; and further, 5. That Staff be authorized and directed to do all things necessary to give effect to this resolution.

1. That the report entitled “025-R-24 Citywide Plumbing Services” be received; and, 2. That the contract be awarded to the highest ranked / lowest priced bidder, Saunders Plumbing and Heating Inc. in the estimated annual amount of $184,854.16 inclusive of HST; and, 3. That the award be funded from various operating accounts; and, 4. That the contract include an option for the City (in its sole discretion) to extend the contract for up to three additional one-year terms. Pricing will be firm for the first year of the contract and prices in years two, three, and four will be subject to Consumer Price Index (CPI) increase to a maximum of 4%; and, 5. That the Director of Sustainability & Asset Management and Senior Manager of Procurement & Accounts Payable be authorized to extend the contract for an additional three, one-year periods subject to approval of 6 the annual operating budget, vendor performance, and an increase based on the CPI to a maximum of 4%; and, 6. That the award amounts in 2025 to 2028 be subject to Council adoption of the respective annual operating budgets and that the award amounts / purchase order be amended to reflect changes to the various departments’ budget accounts as adopted by Council during the annual budget process; and further, 7. That Staff be authorized and directed to do all things necessary to give effect to this resolution.

1. That the report entitled “067-T-24 Pavement Markings” be received; and, 2. That the contract for Pavement Markings be awarded to the lowest priced bidder, Guild Electric Limited, for one term (from the date of award to December 31, 2024), in the estimated amount of $650,246.52 (inclusive of HST) with the option to renew for three additional, separate one-year periods (from January 1 to December 31 of the applicable renewal year) for a total estimated contract amount of $2,600,986.08, inclusive of HST; and, 3. That the estimated 2024 cost in the amount of $650,246.52 (inclusive of HST) be funded from the following accounts: a. 700-505-5307 (Pavement Marking) with a budget available of $468,631.00; and, b. 640-101-5399-24058 (Traffic Operational Improvements) with budget available of $15,000.00; and, 4. That the estimated budget shortfall in 2024 of $166,615.52 be reported as part of the 2024 year-end results of operations; and further, 5. That Staff be authorized and directed to do all things necessary to give effect to this resolution.