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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: September 11, 2003
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. Janet Mellor, Executive Director, Peel HIV/AIDS Network, Calling for Action on Program Funding Cuts (10 minutes)

  D2. Gurbax Malhi, MP, Presenting Cheque for “Open the Door to Better Futures Project” (10 minutes) (See also Items Related to Human Services – Item HS-E3)

  D3. Carolyn Parrish, MP, Presenting the Prime Minister’s Award of Excellence for Early Childhood Educators to Sonia Tavares, Resource Teacher, Cooksville Child Care Centre (10 minutes) (See also Items Related to Human Services – Item HS-E2)

  D4. Paul Zarnke, Executive Director, Peel Children's Aid Society, Providing an Update on Peel Children's Aid Society (10 minutes)

  D5. Harold Murphy, General Counsel, Carosi Construction Limited, Discussing Contractual Issues Between Carosi Construction and the Region of Peel and Outlining Difficulties Experienced in the Resolution of Financial Matters (10 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HUMAN SERVICES

HEALTH

HS-A. Communicable Diseases

  HS-A1. Influenza Immunization Campaign (For information)


HS-B. Health Planning

  HS-B1. Public Health Service Levels in Peel
Presentation by Donna Nadolny, Manager, Health Planning (10 minutes)


HS-C. Family Health

  HS-C1. World Breastfeeding Week 2003


SOCIAL SERVICES

HS-D. General Services

  HS-D1. New Study Released on the State of the Non-Profit Sector (For information)


HS-E. Children's Services

  HS-E1. Week of the Child

  HS-E2. Prime Minister’s Award of Excellence for Early Childhood Educators (For information) (See also Delegations/Presentations – Item D3)

  HS-E3. Children’s Services “Open the Door to Better Futures” Project (For information) (See also Delegations/Presentations – Item D2)


HS-F. Transhelp

  HS-F1. Wheelchair Accessible Taxi Van Services for Transhelp


HS-G. COMMUNICATIONS

  HS-G1. Steve Isaak, Executive Director, Halton-Peel, District Health Council (HPDHC), Letter dated July 31, 2003, Announcing the Appointment of Mr. John Oliver as the new Board Chair for the Halton-Peel District Health Council (Receipt recommended)

  HS-G2. Denis Coderre, Minister of Citizenship and Immigration, Letter dated August 11, 2003, Announcing that Canada’s Citizenship Week will be held October 13 – 19, 2003 (Receipt recommended)

  HS-G3. Denise Peternell, Committee Coordinator, Corporate Services Department, Office of the City Clerk, City of Mississauga, Letter dated August 14, 2003, Confirming the Adoption of Resolution 0186-2003 Regarding Region of Peel’s Smoke-Free By-law (Receipt recommended)

  HS-G4. Brenda Elliott, Minister of Community, Family and Children’s Services, Letter dated June 16, 2003, Acknowledging the Region’s Letter on Behalf of the Urban Consolidated Municipal Service Managers (CMSM) Commissioners Group Offering to Work with the Ontario Government in Implementing the Framework on Early Learning and Child Care Funding (Receipt recommended)



ITEMS RELATED TO MANAGEMENT

CORPORATE SERVICES

MA-A. Ambulance and Emergency Programs

  MA-A1. Execution of Agreement to Provide Advanced Care Paramedic Training


MA-B. COMMUNICATIONS

  MA-B1. Carl DeFaria, Minister of Citizenship and Minister Responsible for Seniors, Letter dated August 2, 2003, Informing Municipalities that the Guidelines and Criteria for the 2003/2004 Community AccessAbility Program are now Available (Receipt recommended)

  MA-B2. News Release: From the Association of Municipalities of Ontario (AMO), dated August 27, 2003, Advising that the Province will Compensate Municipalities for Costs Incurred while Dealing with the Recent Power Outage (Receipt recommended)

  MA-B3. David Young, Minister of Municipal Affairs and Housing, Letter dated August 6, 2003, Advising Municipalities that the Ministry of Municipal Affairs and Housing has Produced “A Guide to Developing Procurement Bylaws: Meeting the Requirements of the Municipal Act, 2001” to Assist Municipalities and their Local Boards Address the Procurement Policy Requirements Outlined in Section 271 of the Municipal Act, 2001 (Receipt recommended)

  MA-B4. Karin Ann Brent, Coordinator, Safe Driving Committee, City of Mississauga, Letter dated August 14, 2003 Advising that Mississauga’s Safe Driving Committee Supports the Use of Photo Radar on Municipal Roadways and Requesting the Region of Peel Council’s Support and Endorsement of the Principal of Implementing Photo-Radar in the Region of Peel (Referral to Peel Police Services Board recommended)

  MA-B5. Police Employment Law News, January/February 2003, Payne v. Peel (Regional Municipality) Police Services Board. Ontario Divisional Court Ruling with Regards to Procedural Fairness in Reference to the Ontario’s Police Services Act (Receipt recommended)

  MA-B6. News Release: From the Association of Municipalities of Ontario (AMO), dated September 2, 2003, Advising that AMO will be Providing Members Copies of the Speaking Points Prepared Regarding Election Issues that Impact Municipal Government (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Administration

  PL-A1. Minutes of the Joint Peel-Caledon Rockfort Quarry Steering Committee Meeting (RQSC-2003-3) held on August 21, 2003


PL-B. Planning Policy and Research

  PL-B1. Nutrient Management Act Regulations Release (See also Item PL-D5)


PL-C. Development Planning Services

  PL-C1. Circulation of Development Applications and the Impact to the Peel Regional Police Budget (For information)


PL-D. COMMUNICATIONS

  PL-D1. Dick O’Brien, Chair, Toronto and Region Conservation, Letter dated July 30, 2003, Advising that the 2002 Annual Report of the Toronto and Region Conservation, titled “Focusing on Sustainability”, is Available (Receipt recommended)

  PL-D2. Helen Johns, Minister of Agriculture and Food, Letter dated August 8, 2003, Regarding the 2003/2004 Tile Loan Program (Receipt recommended)

  PL-D3. Nance MacDonald, General Manager, Square One Shopping Centre, Fax dated August 11, 2003, Providing Resolutions of the City of Toronto and the Region of York in Respect to Exemptions Given from the Provisions of the Retail Business Holidays Act (Receipt recommended) (See also Item PL-D4)

  PL-D4. Kathleen D. Matchett, General Manager, Dixie Outlet Mall, Letter dated August 11, 2003, Requesting the Chair’s Assistance in Allowing Retailers in the Region of Peel to Remain Open on Statutory Holidays, if They Choose To Do So (Receipt recommended) (See also Item PL-D3)

  PL-D5. Peter Meerveld, Director, Nutrient Management Branch, Ministry of Agriculture and Food, Fax dated August 25, 2003, Advising of Upcoming Municipal Information Sessions on the Nutrient Management Act, Regulation 267/03, and the Role of Municipalities (Receipt recommended) (See also Item PL-B1)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Water and Wastewater Servicing Master Plan Review, Capital Projects 03-1020 and 03-2030

  PW-A2. Domenic Maida, Sorrento Developments Limited Request that the Region of Peel Remove the Requirement of a Watermain at Mandy Court, Committee of Adjustment File Numbers “B” 76 to 82/01 - City of Mississauga, Ward 6 (Referred from the August 14, 2003 Regional Council Meeting) (Deferral to the October 2, 2003 General Committee Meeting recommended)


PW-B. Waste Management

  PW-B1. Coordination of Greater Toronto Area (GTA) Waste Planning Activities (For information)

  PW-B2. Direct Negotiation with Canadian Resource Recovery Ltd., Document #2003-286N

  PW-B3. Peel Integrated Waste Management Facility, Capital Project 99-6275, Document 2003-149P – City of Brampton, Ward 9 (To be distributed when available)
Presentation by Mitch Zamojc, Commissioner of Public Works and Andrew Pollock, Director, Waste Management (10 minutes)


PW-C. COMMUNICATIONS

  PW-C1. David Young, Minister of Municipal Affairs and Housing, Letter dated July 24, 2003, Responding to Mayor McCallion’s Letter of May 5, 2003 in Respect to Concerns About Development in the Town of Orangeville (Receipt recommended)

  PW-C2. Gordon McGuinty, Managing Director, Adams Mine Rail Haul, Letter dated August 25, 2003, Responding to a Letter from Dalton McGuinty, MPP, Leader of the Official Opposition, to the Editor of The Temiskaming Speaker printed August 13, 2003 with Respect to the Adams Mine Waste Proposal (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

  HO-A1. Breakwater Court Update – Long-Term Financing Requirements and Impact on Current Operational Budget, City of Mississauga, Ward 7

  HO-A2. John Street Update – Long-Term Financing Requirements and Impact on Current Operational Budget, City of Brampton, Ward 3

  HO-A3. Affordable Housing in Canada: In Search of a New Paradigm – A Discussion Report by TD Economics (For information)


HO-B. COMMUNICATIONS

  HO-B1. Ken Boshcoff, President, Association of Municipalities of Ontario (AMO) and Ann Mulvale, Chair, AMO Affordable Housing and Homelessness Task Force, Letter dated July 25, 2003 Regarding Affordable Housing Program Review (Receipt recommended)

  HO-B2. Allan Gotlieb, Chairman, Ontario Heritage Foundation (OHF), Letter dated July 25, 2003, Inviting Council Members to Participate in the Ontario Heritage Foundation’s Heritage Community Recognition Program 2003 (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
  G1. Litigation or potential litigation, including a matter before administrative tribunals, affecting the Regional Corporation (Oral)

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

  G3. A proposed or pending acquisition of land for municipal purposes

  G4. In Camera Minutes of the Joint Peel-Caledon Rockfort Quarry Steering Committee Meeting (RQSC-2003-3) held on August 21, 2003


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Friday November 18 2016

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