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THE REGIONAL MUNICIPALITY OF PEEL
G E N E R A L  C O M M I T T E E

A G E N D A


DATE: May 23, 2002
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. Emil Kolb, Regional Chair, Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor, and Joseph Moore, General Manager of Ambulance and Emergency Programs Presenting an Award for Bravery to Brennan Kerrigan, a Peel Regional Ambulance Services Paramedic
(10 minutes)

  D2. Christine Majeau, Teacher, and Kaylea Warrick, Student, Allan A. Martin Senior Public School Speaking About the Tobacco Youth Initiative at Their School (See also Items Related to Human Services – Item HS-E1) (10 minutes)

  D3. Drew Brown, Mayor, Town of Orangeville Regarding the Operation of the Town of Orangeville’s Water Pollution Control Plant (10 minutes)

  D4. Gordon Stewart, Chair, Community Care Access Centre of Peel Regarding the Rationale for Changes to Community Care Access Centres and the Potential Impacts They May Have on the Residents of Peel (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Authorization to Appeal City of Vaughan Official Plan Amendment Applications by G.M. Plummer (York Truck Centre) and C. Livingston (Hydraulic Equipment and Service Facility)

  PL-A2. Public Meeting to Consider Amendment Number 5 to the Regional Official Plan (OPA) (Airport Operating Area)


PL-B. COMMUNICATIONS

  PL-B1. Judy Sgro, MP, York West and Chair, Prime Minister’s Caucus Task Force on Urban Issues; Dr. Bernard Patry, MP, Pierrefonds-Dollard and Vice-Chair, Prime Minister’s Caucus Task Force on Urban Issues; and, The Honourable Tommy Banks, Senator (Alberta), Vice-Chair, Prime Minister’s Caucus Task Force on Urban Issues, Letter dated April 30, 2002, Presenting to the Prime Minister the Interim Report of the Prime Minister’s Caucus Task Force on Urban Issues (Receipt recommended)

  PL-B2. Bob Speller, MP, Haldimand-Norfolk-Brant, Letter dated April 17, 2002, Presenting the Interim Report of the Prime Minister’s Caucus Task Force on Future Opportunities in Farming (Receipt recommended) (Additional information available in Clerk’s Division)

  PL-B3. Edward Sajecki, Assistant Deputy Minister, Ministry of Municipal Affairs and Housing (MMAH), Letter dated April 24, 2002, Regarding the Final Oak Ridges Moraine Conservation Plan (Referral to Planning recommended) (Additional information available in Clerk’s Division)

  PL-B4. Cheri Cowan, Town Clerk, Town of Caledon, Letter dated May 9, 2002, Regarding Privatization of Hydro One and the Transmission Corridors (Receipt recommended)

  PL-B5. Len Mikulich, City Clerk, City of Brampton, Letter dated May 6, 2002, Regarding City of Brampton Official Plan Review (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. Social Housing Reform Act (SHRA) – Asset and Income Limit Policies

  HO-A2. Social Housing Reform Act (SHRA) – Implementing Rent Increases of $10 or Less

  HO-A3. Rent Supplement Programs (For information)


HO-B. COMMUNICATIONS

  HO-B1. Canadian Housing and Renewal Association (CHRA) – Canadian Housing Update – April 2002 (Receipt recommended)

  HO-B2. Chris Hodgson, MPP, Minister of Municipal Affairs and Housing, Letter dated April 29, 2002, Responding to the Region’s Letter of February 14, 2002 Concerning the Positions Taken by Regional Council on Current Issues in Social Housing Programs Administered by the Region of Peel (Receipt recommended)

  HO-B3. John Manley, Minister Responsible for Canada Mortgage and Housing Corporation, Letter dated April 15, 2002, Acknowledging the Region’s Letter of February 25, 2002, Regarding Affordable Housing (Receipt recommended)

  HO-B4. Chris Hodgson, MPP, Minister of Municipal Affairs and Housing, Letter dated April 17, 2002, Acknowledging the Region’s Letter of February 25, 2002, Concerning the Social Housing Reform Act, 2000 as it Relates to Victims of Family Violence (Receipt recommended)


ITEMS RELATED TO HUMAN SERVICES

SOCIAL SERVICES

HS-A. General Services

  HS-A1. Community Programs Funding/Multi-Year Funding Agreements with Established Agencies


HS-B. Children's Services

  HS-B1. Children’s Services’ Transfer of Responsibility Update (For information)


HEALTH

HS-C. Environmental Health

  HS-C1. Smog Summit 2002

  HS-C2. Resolution in Support of the Kyoto Protocol


HS-D. Communicable Diseases

  HS-D1. Vaccines for Today and for the Future


HS-E. Healthy Lifestyles

  HS-E1. The Peel Tobacco Youth Initiative (For information) (See also Delegations/Presentations - Item D2)


HS-F. COMMUNICATIONS

  HS-F1. Barbara Horvath, President, Peel Children’s Aid, Letter dated April 26, 2002, Regarding the Peel Children’s Aid Board of Directors’ Acceptance of John Huether’s Resignation as Executive Director Effective November 15, 2002 (Receipt recommended)

  HS-F2. Fernando Saldanha, Chairperson of the Fair Share for Peel Task Force, Letter dated May 3, 2002, Congratulating the Honourable Brenda Elliott on her Appointment as Minister of Community, Family and Children’s Services (Receipt recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Proposed Watermain Replacement on Keenan Crescent, Project 02-1330 - City of Mississauga, Ward 5

  PW-A2. Temporary Wastewater Servicing to the Fletchers Creek Trunk Sewer – City of Brampton, Ward 6

  PW-A3. Lift and Dedicate a Portion of 0.3 Metre Reserve, Regional Road 5 (Derry Road), East of Regional Road 1 (Mississauga Road) and Regional Road 1 (Mississauga Road) North of Regional Road 5 (Derry Road) - City of Mississauga, Wards 6 and 9


PW-B. Operations and Maintenance

  PW-B1. Managed Competition (2001-365T) Roadside Ditching Services within the Region of Peel


PW-C. Waste Management

  PW-C1. Negotiations with KMS Peel to Secure Fifth Line Capacity and to Accommodate International Airline Waste

  PW-C2. Consolidation of Waste Collection By-law

  PW-C3. The Awarding of the Brampton Community Recycling Centre (CRC) Reuse Retail Outlet to a Charitable Non-Government Organization

  PW-C4. Minutes of the Waste Management Subcommittee Meeting held May 16, 2002 (To be distributed when available)


PW-D. COMMUNICATIONS

  PW-D1. Cheri Cowan, Town Clerk, Town of Caledon, Letter dated May 9, 2002, Regarding Correspondence from County of Dufferin and Town of Orangeville, South Arterial Road as a Component of the Region of Peel’s Major Road Network (Referral to Public Works recommended)


ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Clerk's

  MA-A1. Legislative Services Annual Report (For information)


FINANCE

MA-B. Financial Services

  MA-B1. Document 2002-159P Technical Resources – PeopleSoft Financials Release 8.0 Upgrade


MA-C. COMMUNICATIONS

  MA-C1. News Release: From the Association of Municipalities of Ontario (AMO), dated May 6, 2002, Regarding AMO Response to the Provincial Government’s Consultation on the Ontario Municipal Employees Retirement System (OMERS) Report on Autonomy and Governance (Receipt recommended)

  MA-C2. News Release: From the Association of Municipalities of Ontario (AMO), dated May 3, 2002, Regarding AMO Comments on the Interim Report on the Prime Minister’s Task Force on Urban Issues “Canada’s Urban Strategy” (Receipt recommended)

  MA-C3. News Release: From the Federation of Canadian Municipalities (FCM), dated April 22, 2002, Announcing that Twenty-five Municipal Governments and their Partners will Receive 1.2 Million Dollars to Improve Municipal Infrastructure and the Environmental Performance of their Communities from the Green Municipal Funds (GMF) (Receipt recommended)

  MA-C4. News Release: From the Association of Municipalities of Ontario (AMO), dated April 22, 2002, Providing Information on the New Taxation Regulations Released by the Ministry of Finance (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS

  G1. A proposed or pending acquisition of land for municipal purposes

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

  G3. Labour relations or employee negotiations


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

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