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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
A G E N D A


DATE: July 12, 2001
TIME: Immediately following Public Meeting Development Charges - GO Transit
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS:

R. Begley, L. Bissell, G. Carlson, C. Corbasson,
F. Dale, S. Dimarco, S. Fennell, C. Gyles, C. Harker,
N. Iannicca, E. Kolb, K. Mahoney, H. McCallion, G. Miles,
M. Morrison, P. Mullin, P. Palleschi, M. Prentice,
P. Saito, C. Seglins, I. Sinclair, R. Whitehead



1. PRAYER AND ROLL CALL


2. DECLARATIONS OF CONFLICTS OF INTEREST


3. APPROVAL OF MINUTES

  a) June 21, 2001 Regional Council Meeting


4. APPROVAL OF AGENDA


5. DELEGATIONS/STAFF PRESENTATIONS

  a) Warren Wishart, Project Vice-President, Canada, of US Filter presenting the CAMA/US Filter 2001 Awards to the Region of Peel for the Children's Groundwater Festival (Education Award); and for the Ontario Works Intake Screening Unit (Honourable Mention, Innovation Award) (5 minutes)
     
  b) Jim Levac, MCIP, RPP, Korsiak & Company and Carlo Odorico, Ralph Giannone Architect regarding Private Waste Collection for Site Plan Application (5 minutes) (See also Reports - Items Related to Public Works - Item PW-C4)


6. COMMUNICATIONS

7. REPORTS

Staff Reports
ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor M. Morrison or Vice Chair Councillor M. Prentice
 
PW-A. Engineering and Construction
     
  PW-A1. Transfer of Highway 7 from Highway 410 from the Peel/Halton Boundary, Project 01-4380 (To be distributed when available)
     
  PW-A2. Lift and Dedicate a Portion of 0.3 Metre Reserve, Regional Road 7 (Airport Road), North of Intermodal Drive - City of Brampton, Wards 9 and 10
     
  PW-A3. Lift and Dedicate a Portion of 0.3 Metre Reserve, Regional Road 4 (Dixie Road) North of Advance Boulevard - City of Brampton, Ward 8
     
  PW-A4. Amendment of the Original Award to Rymall Construction for Replacement of Sanitary Sewers on Frederick Street, Elizabeth Street and Sheard Avenue, Project No. 00-2230 - City of Brampton, Ward 4
     
  PW-A5. Proposed Intersection Improvements at Derry Road and Winston Churchill Blvd., Project No. 00-4290 - City of Mississauga, Ward 9
     
  PW-A6. Regional Road 4 (Dixie Road) at Aerowood Drive - City of Mississauga, Ward 5
     
  PW-A7. Proposed Watermain Replacement on Constitution Blvd., Queen Frederica Drive, Jaguar Valley Drive, Lolita Gardens and Breckenridge Road, Project 01-1350 - City of Mississauga, Wards 3, 4 & 7
     
  PW-A8. Proposed Sanitary Sewer Relocation Across Highway 409 East of Airport Road, Project 01-2320 - City of Mississauga, Ward 5
     
  PW-A9. Proposed Additional Lane on Derry Road from Millcreek Drive to Argentia Road, Project 01-4060 - City of Mississauga, Ward 9
     
  PW-A10. Region of Halton Request for Water Service - West Side of Ninth Line South of Derry Road - City of Mississauga, Ward 9
     
  PW-A11. Additional Funding for the Construction of a Watermain on McLaughlin Road, Nanwood Drive and Edgemount Drive, Project 01-1380 - City of Brampton, Wards 1, 3 & 4
     
PW-B. Water and Wastewater Treatment
     
  PW-B1. Review of the Water Treatment Infrastructure - South Peel, Project Number 01-1980, Document 2001-132P
     
  PW-B2. Upgrade of the Herridge Pumping Station, Project 00-1915, Document 2001-158P - City of Mississauga, Ward 2
     
  PW-B3. Upgrade of the Hanlan Pumping Station, Project 00-1955, Document 2001-161P - City of Mississauga, Ward 5
     
  PW-B4. Expansion of the North Brampton Reservoir and Pumping Station, Project 00-1950, Document 2001-163P - City of Brampton, Ward 10
     
  PW-B5. Upgrade of the Meadowvale North Pumping Station, Project 00-1935, Document 2001-160P - City of Mississauga, Ward 9
     
PW-C. Waste Management
     
  PW-C1. Long Term Waste Resource Management Strategy 2000 Update (For information)
     
  PW-C2. Introduction of the Waste Diversion Act 2001 and Waste Diversion Ontario (WDO) (To be distributed when available) (See also Item PW-D1)
     
  PW-C3. Request for Private Waste Collection, 65 Port Street East - City of Mississauga, Ward 1 (See also Delegations/Presentations - Item 5b)
     
PW-D. COMMUNICATIONS
     
  PW-D1. Elizabeth Witmer, MPP, Minister of the Environment, letter dated June 13, 2001, Regarding its Commitment to, and Focus on, Establishing Long-Term Waste and Diversion Initiatives to the Waste Diversion Organization (WDO) (Receipt recommended) (See also Item PW-C2)
     
  PW-D2. Communities in Bloom in Partnership with the Greater Saint John Hosting Communities of Grand Bay-Westfield, Quispamsis, Rothesay and Saint John, Regarding 2001 Communities in Bloom National Symposium & Awards, September 19 - 23, 2001 to be held in Saint John, New Brunswick (Receipt recommended)

ITEMS RELATED TO MANAGEMENT
Chaired by Councillor R. Whitehead or Vice Chair Councillor G. Miles
   
EXECTUIVE OFFICE
     
M-A. Chief Administrative Officer
     
  M-A1. Municipal Performance Measurement Program (MPMP) (For information) (See also Item M-E4)
     
CORPORATE SERVICES
     
M-B. Communications
     
  M-B1. Grey Box Communication Strategy Wins CPRS Award (For Information)
     
FINANCE
     
M-C. Internal Audit
   
  M-C1. Minutes of the Audit Subcommittee Meeting held June 21, 2001
     
M-D. Corporate Finance
     
  M-D1. Credit Valley Conservation, Acquisition of Land North of Peel Regional Road 24 on the West Bank of the Credit River in the Town of Caledon, Concession 3W, Lot 16
     
  M-D2. Statement of Development Charge Reserve Funds - Fiscal 2000
     
  M-D3. Tax Rebate Program for Eligible Charitable Organizations
     
  M-D4. Tax Relief for Low-Income Senior and Disabled Homeowners
     
  M-D5. 1999 Region of Peel Development Charge Appeals - Administrative Issues (To be distributed when available)
     
M-E. COMMUNICATIONS
     
  M-E1. L. J. Mikulich, City Clerk, City of Brampton, letter dated June 18, 2001, Regarding a Request from the County of Peterborough for Funding from the Provincial Government for Land Ambulance Services (Receipt recommended)
     
  M-E2. David J. Johnson, Chair, Assessment Review Board, letter dated June 19, 2001, Regarding an Ontario Property Assessment Corporation (OPAC) Request for Pre-hearings Beyond the Board's Scheduling Strategy (Receipt recommended)
     
  M-E3. James M. Flaherty, MPP, Minister of Finance, letter dated June 12, 2001, Announcing that the Province will be Seeking Input from Stakeholders on the Community Reinvestment Fund (CRF) for 2002 and Subsequent Years (Receipt recommended)
     
  M-E4. Chris Hodgson, MPP, Minister of Municipal Affairs and Housing, letter dated June 18, 2001, Providing an Update on Changes to the Municipal Performance Measurement Program (Receipt Recommended) (See also Item M-A1)
     
  M-E5. News Release: "Message from Newly Elected Federation of Canadian Municipalities (FCM) President, Jack Layton", dated June 22, 2001, (Receipt Recommended)
     
  M-E6. Pat Vanini, Director, Policy and Government Relations, Association of Municipalities of Ontario (AMO), letter dated June 19, 2001, Responding to a Letter from the Chair Concerning the Funding of Non-Emergency Transportation of Hospital Patients and the Proposed Changes to the Regulation for Water Quality Testing (Receipt recommended)
     
  M-E7. John Burrett, Acting Director, Policy and Public Affairs, Federation of Canadian Municipalities (FCM), letter dated June 12, 2001, Inviting Members to Submit Resolutions on Subjects of National Municipal Interest for the September Meeting of the National Board of Directors (Receipt recommended)
     
  M-E8. Chris Stockwell, MPP, Minister of Labour, letter dated May 31, 2001, Responding to the Chair's letter Concerning the Application of the Trades Qualification and Apprenticeship Act (TQAA) on Municipal Premises with Respect to the Installation of Water Meters (Receipt recommended)
     
  M-E9. John Baird, MPP, Minister of Community and Social Services, letter dated June 5, 2001, Advising that Proposals Submitted by the Region of Peel under the Ontario Works Placement Fund have been Approved (Receipt recommended)
     
  M-E10. Louis A. Turpen, President and Chief Executive Officer, Greater Toronto Airports Authority (GTAA), letter dated June 28, 2001, Announcing the Re-appointment of Michael Butt as Chairman of the Board of Directors (Receipt recommended)

ITEMS RELATED TO PLANNING
Chaired by Councillor P. Saito or Vice Chair Councillor I. Sinclair
   
P-A. Planning Policy and Research
  P-A1.

Peel's Position on the Provincial Smart Growth Initiative

     
P-B. Development Review and Transportation Planning
     
  P-B1.

Greater Toronto Airport's Authority (GTAA) Airport Master Plan (For information)

   
P-C. COMMUNICATIONS
     
  P-C1. J. Craig Mather, Chief Administrative Officer (CAO), The Toronto and Region and Region Conservation Authority (TRCA), letter dated June 21, 2001, Advising of their Board's Comments on Smart Growth Initiative (Receipt Recommended)
     
  P-C2. L. J. Mikulich, City Clerk, City of Brampton, letter dated June 12, 2001, Advising that the Greater Toronto Airport's Authority (GTAA) will be Establishing an Air Quality Study Process, and Recommends that Affected Municipalities Participate in the Study (Receipt recommended)
     
  P-C3. Lyle Vanclief, MP, Minister of Agriculture and Agri-food, letter dated June 1, 2001, Responding to Peel's Resolution on Ontario's Environmental Farm Plan (EFP) program (Receipt recommended)

ITEMS RELATED TO HOUSING AND PROPERTY
Chaired by Councillor P. Mullin or Vice Chair Councillor P. Palleschi
   
H-A. Property
     
  H-A1. H-Sale of Region Owned Surplus Land East Side of Professional Court, South of Derry Road, City of Mississauga, Ward 5 (Two-Thirds Vote required)
     
H-B. COMMUNICATIONS
     
  HS-B1. Murray Calder, MP, Dufferin-Peel-Wellington-Grey, letter dated May 31, 2001, Responding to Council's Correspondence Enclosing the Report "Homeless Youth Task Force/Network" and Asking that he be Advised of how he may Assist on the Project (Receipt recommended)

ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor R. Begley or Vice Chair Councillor K. Mahoney
   
HS-A. Transhelp
   

 

  HS-A1. Transhelp Quality of Service: Passenger Survey (For information)
     
  HS-A2.

Transhelp Role in Mississauga Transit Accessibility Plan

     
HS-B. Environmental Health
   

 

  HS-B1. Ontario Power Generation Proposal for Selective Catalytic Reduction at Nanticoke and Lambton Power Generating Stations
     
  HS-B2.

Smoke-Free By-Law - Update (For information) (To be distributed when available)

     
HS-C. Health Planning
     
  HS-C1. Peel Health Volunteer Resources 2000 (For information)
     
HS-D. Family Health
     
  HS-D1. Early Years Community Steering Committee (For information)
     
HS-E. COMMUNICATIONS
     
  HS-E1. Marguerite Maveal, City of Mississauga Resident, letter dated May 29, 2001, Submitting a Petition from Area Residents Outlining their Concerns with the Presence of Rats, Mice and Snakes on and around their Properties which back onto a Small Stream at Huron Park (Referral to Health recommended)
     
  HS-E2. Sylvia Fenton, Chairperson, Timiskaming Board of Health, letter dated June 7, 2001, Regarding a Resolution Passed by that Board with regarding Additional Staffing Costs of Maintaining an On-call System (Receipt recommended)


8. UNFINISHED BUSINESS


9. BY-LAWS

  a) Regional
  Third Reading
    By-law 31-2001: A by-law to stop-up, close, and deprive of its character as part of the public highway being described as Part of Lot 6, Concession 2, West of Hurontario Street, City of Mississauga, Regional Municipality of Peel (formerly Township of Toronto, County of Peel) and designated as Parts 1 and 3 on Reference Plan 43R-15495, known as Silken Laumann Way and reconvey a portion to the owner of abutting lands.
   

 

  b) Area Municipal
     
    City of Brampton By-law 180-2001: To amend By-law 93-93, as amended, for the regulation of stop signs and through highways in the City of Brampton.

City of Brampton By-law 185-2001: To amend By-law 93-93, as amended, for the regulation of stop signs and through highways in the City of Brampton.

City of Brampton By-law 186-2001: To amend By-law 93-93, as amended, for the regulation of U-turns in the City of Brampton.

City of Brampton By-law 187-2001: To amend By-law 93-93, as amended, for the regulation of no parking in the City of Brampton.

City of Mississauga By-law 270-2001: To amend By-law 555-2000, as amended, for the regulation of prohibited U-turns in the City of Mississauga.

City of Mississauga By-law 271-2001: To amend By-law 555-2000, as amended, for the regulation of no heavy trucks in the City of Mississauga.


10. OTHER BUSINESS


11. NOTICES OF MOTION


12. IN CAMERA MATTERS

  a) Labour relations or employee negotiations
     
  b) A proposed or pending acquisition of land for municipal purposes


13. BUSINESS ARISING FROM IN CAMERA MATTERS


14. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL


15. ADJOURNMENT



 -    Agendas
 -    2001 Calendar
 -    Committees
 -    Presentations
 -    Regional Council
 -    General Committee
 -    Peel Living
 -    Regional
 -    Peel Living
 -    Ward Boundries
 -    Decisions
 -    Council Members

For additional information contact the
Manager of Legislative Services at 905-791-7800, ext. 4462


Revised: Tuesday April 14 2009

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