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


DATE: October 18, 2001
TIME: 9:30 a.m.
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




A. ROLL CALL


B. DECLARATIONS OF CONFLICTS OF INTEREST


C. APPROVAL OF AGENDA


D. DELEGATIONS/PRESENTATIONS

D1. Alex Miller, President, Environmental Systems Research Institute (ESRI) Canada Presenting the ESRI Canada Award of Excellence to the Region of Peel for the Regional Planning Atlas (5 minutes) (See also Items Related to Planning – Item PL-A1)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO MANAGEMENT

EXECUTIVE OFFICE

MA-A. Regional Chair

  MA-A1. Report of the General Committee/Council Review Ad hoc Committee


MA-B. Chief Administrative Officer

  MA-B1. Final Draft of Region of Peel’s Strategic Plan – “Directions for Success: Investing in Peel’s Future”


CORPORATE SERVICES

MA-C. Clerk's

  MA-C1. 2002 Fee Increase – Land Division Committee


MA-D. Legal Services

  MA-D1. Access to Municipal Rights-of-Way by Telecommunications Companies - Municipal Access Agreements and Amendment to the Fees By-law Number 11-2001

  MA-D2. Payment for Legal Services in Relation to the Toronto Integrated Solid Waste Resource Management (“TIRM”) Process and a Contract for the Haulage and Disposal of Municipal Solid Waste

  MA-D3. The Rights and Responsibilities of Municipalities when Constructing Highway Medians (For information)

  MA-D4. “New Directions – A New Municipal Act for Ontario” Key Principles of Legislation to be Introduced this Fall (For information)


FINANCE

MA-E. Corporate Finance

  MA-E1. Triannual Financial Report – August 2001 (For information)


MA-F. Information Technology Services

  MA-F1. Telephone System and Equipment Maintenance, Document 2001-037P


ITEMS RELATED TO PLANNING

PL-A. Administration

  PL-A1. Region of Peel, Regional Planning Atlas Environmental Systems Research Institute (ESRI) Canada - Award of Excellence (For information) (See also Delegations/Presentations – Item D1)


PL-B. Planning Policy and Research

  PL-B1. Peel's Position on the Provincial Policy Statement - 5 Year Review


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Property

  HO-A1. Encroachment Agreement, Winston Churchill Boulevard (Regional Road No. 19), Owner: Dionisio Rodrigues and Ana Dulce Ramos Rodrigues – City of Brampton, Ward 6


ITEMS RELATED TO HUMAN SERVICES

SOCIAL SERVICES

HS-A. Ontario Works in Peel

  HS-A1. Ontario Works: Service Delivery Model Implementation (For information)


HS-B. Transhelp

  HS-B1. Transhelp Remedial Work

  HS-B2. Public Transit Symposium for Elected Officials (For information)


HEALTH

HS-C. Healthy Lifestyles

  HS-C1. Smoke-Free By-Law Committee Update (For information)


HS-D. Long-Term Care

  HS-D1. Minutes of the Long-Term Care Subcommittee Meeting held September 13, 2001


HS-E. COMMUNICATIONS

  HS-E1. Hazel McCallion, Mayor, City of Mississauga, Letter dated October 1, 2001, Regarding Ontario’s Proposed Regulation on Emissions Trading System and Nitric Oxide (NOx) and Sulphur Dioxide (SO2) (Receipt recommended)

  HS-E2. The Honourable Chris Stockwell, Minister of Labour, Ministry of Labour, Letter dated September 5, 2001, Regarding Peel Regional Council’s Resolution 2001-581 on Second Hand Tobacco Smoke and the Occupational Health and Safety Act (Receipt recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Funds for Traffic Signals at the Intersection of Mayfield Road and Robertson Davies Drive/Cresthaven Road, Project 01-4442 - City of Brampton, Ward 2 (To be distributed when available)

  PW-A2. Local Improvement Project, Proposed Construction of a Sanitary Sewer on Commercial Road – Local Improvement Act, Project 01-2040 – Town of Caledon, Ward 5

  PW-A3. Additional Funding Requirements for the Credit Valley Trunk Sewer Extension Class Environmental Assessment, Project 00-2910

  PW-A4. Water Ban/Water Agreement – York/Peel Agreement (To be distributed when available)


PW-B. Water and Wastewater Treatment

  PW-B1. Algae in Lake Ontario (For information)

  PW-B2. Lakeview Wastewater Treatment Facility Update on Odour Control Initiatives (For information)


PW-C. Waste Management

  PW-C1. External Funding Programs Available to Improve the Efficiency of Municipal Operations and Facilities

  PW-C2. By-law to Appoint By-law Enforcement Officers

  PW-C3. Capital Funding for Equipment Replacement at the Fewster Drive Material Recovery Facility

  PW-C4. Britannia Sanitary Landfill Site (BSLS) Landfill Gas Utilization Project (Scheduled for 10:00 a.m.)

a) Presentation by M. Zamojc, Commissioner of Public Works (10 minutes)

b) Presentation by Al Seskus, Manager, International Council for Local Environmental Initiatives (ICLEI) Energy Services regarding Greenhouse Gas Strategy (30 minutes)

  PW-C5. Three Bag Standard Program - Options for Enforcement

  PW-C6. Award of Tender for Waste and Recycling Haulage from Public Drop Off Facilities (Deferred from the October 4, 2001 Regional Council Meeting) (To be distributed when available) (Scheduled for 11:00 a.m.)

a) Presentation by M. Zamojc, Commissioner of Public Works (15 minutes)

b) Robert Cook, Executive Director, Ontario Waste Management Association (OWMA) regarding Award of Tender Document 2001-193T for Waste and Recycling Haulage from Public Drop Off Depots (10 minutes) (Deferred from the October 4, 2001 Regional Council Meeting)

  PW-C7. Amendment to Waste Collection Design Standards Manual for New Developments and Waste Collection By-law


PW-D. COMMUNICATIONS

  PW-D1. Debra Taylor, Acting Regional Director General, Transport Canada Ontario Region, Letter dated August 10, 2001, Regarding an Update on the Pickering Lands (Receipt recommended)

  PW-D2. The Honourable David M. Collenette, P.C., M.P., Minister of Transport, Letter dated September 10, 2001, Announcing the Launching of the Urban Transportation Showcase Program (Receipt recommended)


F. OTHER BUSINESS


G. IN CAMERA MATTERS


H. ADJOURNMENT

 

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


Revised: Tuesday April 14 2009

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