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


DATE: November 8, 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. The Honourable Chris Hodgson, Minister of Municipal Affairs and Housing to sign a Certificate of Transfer of Social Housing Businesses to the Region of Peel (Scheduled for 10:00 a.m.) (30 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. The Peel/York Inter-Regional Water Servicing Partnership Agreement (For information)

  PW-A2. Consulting Engineering Services for Detailed Design and Contract Administration for Intersection Improvement Works at Cawthra Road/North Service Road, Cawthra Road/Queensway East, Cawthra Road/Burnhamthorpe Road and Cawthra Road/Highway 403/Eastgate Parkway, Project No. 99-4040 - City of Mississauga, Wards 1, 3, 4 and 7

  PW-A3. Status Update for the Proposed Extension of Highway 410, Project No. 00-4020 - City of Brampton, Wards 2 and 10, and Town of Caledon, Ward 2


PW-B. Waste Management

  PW-B1. Commendation for Steve Field, Acting Supervisor, Waste Collection (For information)


PW-C. COMMUNICATIONS

  PW-C1. Janet McDougald, Chair, Peel District School Board, Letter dated October 15, 2001, Acknowledging the Region of Peel’s Letter and Resolution on Student Safety/Traffic Concerns, Steeles Avenue East at Hartford Trail/Orchard Drive – City of Brampton, Ward 3 (Referral to Public Works Recommended) (See also Item PW-C2)

  PW-C2. Terri Brenton, Legislative Coordinator, City of Brampton, Letter dated October 3, 2001, Regarding Safety/Traffic Concerns - Steeles Avenue East at Hartford Trail/Orchard Drive and Steeles Avenue East at Kennedy Road South – Ward 3 (Referral to Public Works Recommended) (See also Item PW-C1)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Legal Services

  MA-A1. New Municipal Act (Oral)
Presentation by K. Gillespie, Commissioner of Corporate Services and Regional Solicitor (10 minutes)

  MA-A2. Greater Toronto Airports Authority (GTAA) Nomination Process – 2002


MA-B. Clerk's

  MA-B1. Minutes of the Greater Toronto Airports Authority (GTAA) Nomination Ad hoc Committee meeting held on October 18, 2001

  MA-B2. Minutes of the Local Governance Ad hoc Committee meeting held on October 18, 2001


FINANCE

MA-C. Internal Audit

  MA-C1. Minutes of the Audit Subcommittee meeting held on October 25, 2001


MA-D. COMMUNICATIONS

  MA-D1. News Release: From the Association of Municipalities of Ontario (AMO), dated October 9, 2001, Regarding New Strategy for Federal and Provincial Participation in Municipal Infrastructure (Resolution recommended)

  MA-D2. Yvonne Hurst, Clerk, Greater Toronto Services Board (GTSB), Letter dated October 15, 2001, Regarding Cost to Defend Municipal Policies at the Ontario Municipal Board (OMB) (Receipt recommended)

  MA-D3. News Release: From the Association of Municipalities of Ontario (AMO), dated October 12, 2001, Regarding AMO Attending the Senate Committee Hearing on Bill C-11, on Immigration to Canada and the Granting of Refugee Protection (Receipt recommended)

  MA-D4. News Release: From the Association of Municipalities of Ontario (AMO), dated October 12, 2001, Regarding Update on Bell Neutral Answering Service (BNAS) Application to the Canadian Radio-television and Telecommunications Commission (CRTC) (Receipt recommended)

  MA-D5. Adrian Gordon, General Manager, Canadian Centre for Emergency Preparedness, Letter dated October 2, 2001, Regarding the Appointment of Commissioner Inkster and Major-General Lewis Mackenzie to a Committee to Review the Current State of Emergency Preparedness in Ontario (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Development Review and Transportation Planning

  PL-A1. Removing the "H" Holding Symbol from Zoning By-law "H-R4-1825" - City of Mississauga, Ward 6

  PL-A2. Springdale Transportation Development Cap


PL-B. Planning Policy and Research

  PL-B1. Geographic Information Systems (GIS) Day in Peel


PL-C. COMMUNICATIONS

  PL-C1. Eldred R. King, Chairman, GO Transit, Letter dated October 4, 2001, Requesting Support to Exempt GO Transit from the Obligation to Pay Development Charges or Provide Financial Security (Receipt recommended)

  PL-C2. Minutes of the Peel Agricultural Advisory Working Group (PAAWG) meeting held on August 28, 2001 (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Property

  HO-A1. Peel Ownership Demonstration Project, West Side of Cawthra Road, North of CNR Railway Line - City of Mississauga, Ward 1

  HO-A2. Proposed License Agreement Between the Regional Municipality of Peel and Bell Mobility Cellular Inc. for Antennae Space on the Snelgrove Water Tower Located on Mayfield Road - City of Brampton, Ward 2


HO-B. COMMUNICATIONS

  HO-B1. Tim Hudak, MPP, Minister of Tourism, Culture and Recreation, Letter dated October 3, 2001, Acknowledging Chair Kolb’s Participation in the “Ontario, More to Discover Tour” (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES

SOCIAL SERVICES

HS-A. General Services

  HS-A1. Community Programs Funding 2001, Funding for Six Collaborative Initiatives that Support Youth and Families


HS-B. Children's Services

  HS-B1. Special Needs Program (For information)


HEALTH

HS-C. Health Planning

  HS-C1. State of the Region's Health Report (For information)
Presentation by Dr. David McKeown, Medical Officer of Health(10 minutes)


HS-D. Long-Term Care

  HS-D1. Food Service Contract for Long-Term Care Facilities

  HS-D2. New Long-Term Care Facilities Project Status Update (For information)


HS-E. COMMUNICATIONS

  HS-E1. Tony Clement, MPP, Minister of Health and Long-Term Care, Letter dated September 26, 2001, Announcing Special Grants Intended to Improve Patient Care by Upgrading and Enhancing Existing Medical Diagnostic and Treatment Equipment of Ontario (Receipt recommended)

  HS-E2. Steven W. Mahoney, MP, Mississauga West, News Release: dated October 3, 2001 Announcing Mahoney Elected as Vice-Chair of Citizenship and Immigration Committee (Receipt recommended)

  HS-E3. Dr. David McKeown, Medical Officer of Health (MOH), Letter dated October 11, 2001, Regarding Ontario Minister of Labour’s Response to Regional Council’s Resolution on Second-hand Smoke and the Occupational Health and Safety Act (Receipt recommended)


F. OTHER BUSINESS


G. IN CAMERA MATTERS


  G1. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation

  G2. A proposed or pending acquisition of land for municipal purposes


H. ADJOURNMENT



Revised: Tuesday April 14 2009

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