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A G E N D A

DATE: December 9, 2004
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Dr.
Brampton, Ontario
MEMBERS: E. Adams, G. Carlson, C. Corbasson, F. Dale, S. DiMarco, S. Fennell,
A. Groves, N. Iannicca, E. Kolb, D. Lyons, K. Mahoney, H. McCallion, G. Miles, E. Moore, M. Morrison, P. Mullin, P. Palleschi, R. Paterak, M. Prentice, P. Saito, J. Sprovieri, N. Stewart




1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) November 18, 2004, Regional Council meeting

  b) November 25, 2004 Special Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Peter Dundas, Director of Ambulance and Emergency Services, Presenting the Certificate to Operate Peel Regional Ambulance Services to Councillor Paul Palleschi and Regional Chair, Emil Kolb (5 minutes)

  b) Emil Kolb, Regional Chair, and Councillor Paul Palleschi, Presenting the Paul Schram Memorial Award, Emergency Communicator of the Year Award to Lynne Coulter, Emergency Communicator, Peel Regional Police (10 minutes requested)

  c) Emil Kolb, Regional Chair, and Councillor Susan DiMarco, Presenting the Employee Excellence Award by the Canadian Urban Transit Association (CUTA) to Jayne Munden, TransHelp Operator (5 minutes)

  d) Ian Neville, President, Canadian Public Works Association (CPWA), Presenting the Canadian Public Works Week Recognition Award to Mitch Zamojc, Commissioner of Public Works (5 minutes)

  e) Duane Cramer, Vice-President, Development, Sithe Southdown Limited, Regarding the Proposed Transmission Line Licence Agreement with the Region of Peel (5 minutes) (See also Staff Reports – Item 7-2c)

  f) Dr. Howard Shapiro, Acting Medical Officer of Health, Regarding the State of the Region’s Health Report 2004 – Focus on Suicide (10 minutes requested) (Referred from the December 2, 2004 General Committee meeting)


6. COMMUNICATIONS

  a) Mike Colle, Parliamentary Assistant to the Minister of Finance, Letter Received November 22, 2004, Inviting Input related to the Investigative Review of Customer Service Issues related to the 407 in response to Consumer Complaints about the Toll Highway (Referral to Planning and Public Works staff recommended)


7. REPORTS

1. Committee Reports

  a) Minutes of the General Committee (GC-2004-10) meeting held on December 2, 2004


2. Staff Reports

  a) Service Level Review and Budget Follow-Ups

i) Presentation by Laura Nashman, Commissioner of People, Information and Technology regarding Human Resources Staffing (As requested at the November 25, 2004 Special Regional Council meeting)

    ii) Presentation by Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor and Mike Goldrup, Director of Communication Services regarding Communications Staffing (As requested at the November 25, 2004 Special Regional Council meeting)

    iii) Presentation by Dan Labrecque, Treasurer and Commissioner of Finance regarding the GO Transit Funding Resolution (As requested at the November 25, 2004 Special Regional Council meeting)

  b) 2005 Regional Current and Capital Budgets (A Copy of the Budget Overview Report is Available for Viewing in Clerk’s) (Printed under separate cover and previously distributed) (Deferred from the November 25, 2004 Special Regional Council meeting)

  c) Licence Agreement for Access to Regional Right-of-Way Between Numbers 759-797 Winston Churchill Boulevard and the Canadian National Railway Line, 850 Metres North by Sithe Canada Limited and Sithe Southdown Limited - City of Mississauga, Ward 2 (See also Delegations/Presentations – Item 5e) (Referred from the December 2, 2004 General Committee meeting)


8. BY-LAWS

  a) Regional

Three Readings


By-law 127-2004: A by-law to extend the existing 50 km/h posted speed limit on Regional Road 7 (Airport Road) between a point located 260 metres south of Hilltop Drive and a point located 305 metres north of Walker Road West to Huntsmill Drive and to amend By-law Number 41-2001 being a by-law to regulate traffic on roads under the jurisdiction of the Regional Municipality of Peel.

By-law 129-2004: A by-law to implement a heavy truck right and left turn restriction at Regional Road 9 (King Street) and Regional Road 50 (Highway 50) and to amend By-law Number 41-2001 being a by-law to regulate traffic on roads under the jurisdiction of the Regional Municipality of Peel.

By-law 131-2004: A by-law to amend By-Law 62-2001 titled “A by-law governing the purchase and disposal of goods and services and to repeal By-law 50-96”.

By-law 132-2004: A by-law to amend By-Law 26-2004, titled the “Wastewater System Fees and Charges (Sewer Charge Rates) By-Law 2004”.

By-law 133-2004: A by-law to amend By-Law 27-2004, titled the “Sewer Surcharge Rate and Sewer Waste Disposal Charge By-Law 2004”.

By-law 134-2004: A by-law to amend By-Law 24-2004, titled the “Amended Water System Fees and Charges By-Law 2004”.

By-law 135-2004: A by-law to amend By-Law 1-2004, titled the “Amended User Fees and Charges By-Law 2004”.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS

  a) Notice of Motion from Councillor Paterk Regarding Dedicated Funding for Land Securement (Previous Notice Given – December 2, 2004 General Committee meeting)


11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Minutes of the General Committee (GC-2004-10) meeting held on December 2, 2004


2. Staff Reports

  a) A proposed or pending acquisition or disposition of land by the municipality or local board

  b) A proposed or pending acquisition or disposition of land by the municipality or local board


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



13. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

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