A-Z List | Accessible Info | Careers | Contact Us

 


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: April 28, 2005
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



A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Sam Morra, Executive Director, Greater Toronto Sewer and Watermain Contractors Association (GTSWCA), Presenting a Cheque for $20,000 Towards the Subsurface Utility Engineering Pilot Project (5 minutes)

  D2. Emil Kolb, Regional Chair; Roger Maloney, Chief Administrative Officer and Dan Labrecque, Treasurer and Commissioner of Finance, Recognizing Larry Hawes, Former Director of Internal Audit, for his 30 Years of Service to the Region of Peel and its Citizens and Extending Best Wishes Upon his Retirement (5 minutes)


E. REPORTS AND COMMUNICATIONS


ITEMS RELATED TO HUMAN SERVICES

HS-A. INTERDEPARTMENTAL

  HS-A1. Sheridan Villa Redevelopment Program

  HS-A2. Peel Residents’ Access to Sufficient Nutritious Food (For information)


SOCIAL SERVICES

HS-B. General Services

  HS-B1. Minutes of the Grants Ad Hoc Committee Meeting (GRC-2005-1) held on April 7, 2005


HS-C. Children's Services

  HS-C1. Impact of the Early Learning and Child Care Funding on the Determination of Eligibility for Child Care Subsidy (For information)

  HS-C2. Naming of New Child Care Centre at Sheridan’s Davis Campus


HEALTH

HS-D. Business and Information Services

  HS-D1. Local Health Integration Networks – Boundary Revisions (For information) (See also Item HS-F5)
Presentation by Dr. Eileen de Villa, Associate Medical Officer of Health (10 minutes)


HS-E. Long-Term Care

  HS-E1. Seniors’ Month – June 2005


HS-F. COMMUNICATIONS

  HS-F1. Hazel McCallion, Mayor, City of Mississauga, Letter dated March 10, 2005, Addressed to Dalton McGuinty, Premier of Ontario, Advising that the Council of the Corporation of the City of Mississauga has Endorsed Resolution 0051-2005, Regarding Pooling of Social Services (Receipt recommended)

  HS-F2. Joe Volpe, Minister of Citizenship and Immigration Canada, Letter dated March 24, 2005, Responding to Chair Kolb’s Letter dated November 18, 2004, Requesting the Minister of Citizenship and Immigration Canada (CIC) to Reimburse the Region of Peel for the Municipal Share of the Administration and Assistance Costs Incurred for Refugees on Welfare Caseloads (Receipt recommended) (See also Item HS-F3)

  HS-F3. Emil Kolb, Regional Chair, The Regional Municipality of Peel, Letter dated March 17, 2005, Responding to Dalton McGuinty, Premier of Ontario, Letter dated February 25, 2005, Concerning the Premier’s Position on the $23 Billion Gap in Federal Funding to Ontario (Receipt recommended) (See also Item HS-F2)

  HS-F4. Dr. Marie Bountrogianni, Minister of Citizenship and Immigration, Letter dated April, 2005, Encouraging Participation in the Lincoln M. Alexander Award for the Year 2005 by Submitting Nominations of Deserving Young Ontarians who have Demonstrated Exemplary Leadership in Eliminating Racial Discrimination (Receipt recommended)

  HS-F5. Dr. Sheela V. Basrur, Chief Medical Officer of Health and Assistant Deputy Minister, Ministry of Health and Long-Term Care, Letter dated April 11, 2005, Informing that George Smitherman, Minister of Health and Long-Term Care Released the Second Interim Severe Acute Respiratory Syndrome (SARS) Report from Justice Archie Campbell (Receipt recommended) (See also Item HS-D1)

  HS-F6. David Miller, Mayor, City of Toronto, Letter dated April 8, 2005, Inviting Participation in the Sixth Annual Smog Summit to be Held in Toronto City Hall on June 8, 2005 (Receipt recommended)


ITEMS RELATED TO MANAGEMENT

EXECUTIVE OFFICE

MA-A. Chief Administrative Officer

  MA-A1. Minutes of the Joint Use Facility (JUF) Steering Committee (JUFSC-2005-1) Meeting held on April 14, 2005


FINANCE

MA-B. Internal Audit

  MA-B1. Internal Audit Awareness Day – May 26, 2005


MA-C. Corporate Finance

  MA-C1. 2004 Investment Report

  MA-C2. 2004 Triannual Financial Report – Year End (Unaudited and Unconsolidated) (For information)


CORPORATE SERVICES

MA-D. Ambulance and Emergency Services

  MA-D1. Paramedic Week - May 15-21, 2005


MA-E. COMMUNICATIONS

  MA-E1. Julie McDougall, Legislative Coordinator, City of Brampton, Letter dated March 21, 2005, Responding to Chair Kolb’s Letter on the Ontario Health Premium and Endorsing Region of Peel Resolution (Resolution 2005-187) (Receipt recommended)

  MA-E2. Frederick Biro, Executive Director, The Regional Municipality of Peel Police Services Board, Letter dated March 24, 2005, Enclosing a Report from Florence Stewart, Director, Business Services, Titled “2004 External Funding Assistance – Public Police Programs” (Receipt recommended)

  MA-E3. Greg Sorbara, Minister of Finance and John Gerretsen, Minister of Municipal Affairs and Housing and Minister Responsible for Seniors, Letter dated March 31, 2005, Providing Details of the Newly Introduced Ontario Municipal Partnership Fund (OMPF) (Receipt recommended) (See also Items MA-E4 and MA-E5)

  MA-E4. News Release: Association of Municipalities of Ontario (AMO), dated March 31, 2005, Praising the Provincial Announcement on the Replacement of the Community Reinvestment Fund (CRF) with the $656 Million Ontario Municipal Partnership Fund (OMPF) and the Provincial Commitment to Pay Municipalities the Outstanding Bills Related to the Delivery of Provincial Health and Social Services Programs from 2003 and 2004 (Receipt recommended) (See also Items MA-E3 and MA-E5)

  MA-E5. Alert: Association of Municipalities of Ontario (AMO), dated March 31, 2005, Providing Details about the New $656 Million Ontario Municipal Partnership Fund (OMPF) (Receipt recommended) (See also Items MA-E3 and MA-E4)

  MA-E6. John Gerretsen, Minister of Municipal Affairs and Housing and Minister Responsible for Seniors, Letter dated March 31, 2005, Responding to Chair Kolb’s Letter on Economic Development Services Relating to the Acquisition, Development and Disposal of Sites for Industrial, Commercial and Institutional Uses (Resolution 2005-176) (Receipt recommended)

  MA-E7. Cheri Cowan, Clerk, Town of Caledon, Letter dated March 31, 2005, Endorsing the Appointment of Brampton City Councillor Sandra Hames to the Joint Peel-Caledon Accessibility Advisory Committee (AAC) (Resolution 2005-136) (Receipt recommended)

  MA-E8. Hazel McCallion, Mayor, City of Mississauga, Letter dated April 1, 2005 to Jean Lapierre, Minister of Transport, Recommending that the Greater Toronto Airports Authority (GTAA) General Operating By-law with Respect to the Appointment of Board Members by Municipalities, be Amended to Provide Direct Appointment by Municipalities (Receipt recommended)

  MA-E9. Roger Anderson, President, Association of Municipalities of Ontario (AMO), Letter dated April 4, 2005, Providing Information on Federal Gas Tax Revenue Sharing for Municipalities (Receipt recommended) (See also Item MA-E10)

  MA-E10. Alert: Association of Municipalities of Ontario (AMO), dated April 8, 2005, Regarding Federal Gas Tax Allocation; Municipal Council Term; Transfer of the Social Housing Mortgage Renewal Function to the Social Housing Services Corporation (SHSC) and Source Separated Organics Background Paper (Receipt recommended) (See also Item MA-E9)

  MA-E11. Alert: Association of Municipalities of Ontario (AMO), dated April 12, 2005, Recommending that the Provincial Government Restore the Managed Forest Tax Incentive Program (MFTIP) to a Provincially Funded Rebate Program (Receipt recommended)

  MA-E12. John Gerretsen, Minister of Municipal Affairs and Housing and Minister Responsible for Seniors, Letter dated April 13, 2005, Confirming the Details of the Meeting Held on April 7, 2005, with Chair Kolb, Mayor McCallion, Mayor Fennell and Mayor Morrison Regarding the Governance Structure of Peel Region and Introducing the Proposed Bill, the Regional Municipality of Peel Act, 2005 (Received by resolution number 2005-436 at the April 14, 2005 Regional Council Meeting)

  MA-E13. Member Communication: Association of Municipalities of Ontario (AMO), dated April 14, 2005, Supporting the Quick Adoption of the Federal Budget Bill in Advance of a Possible Federal Election Call (Receipt recommended)


ITEMS RELATED TO PLANNING

PL-A. Planning Policy and Research

  PL-A1. Release of the 2005 Provincial Policy Statement (For information)

  PL-A2. Greenbelt Act, 2005 and Greenbelt Plan (For information)


PL-B. Transportation Planning

  PL-B1. Review of Ministry of Transportation Study “Goods Movement in Central Ontario Trends and Issues” (For information)

  PL-B2. Regional Official Plan Strategic Update: Regional Official Plan Amendment 16 - Proposing Changes to the Transportation Network and Policies (Appendix I and II distributed to Councillors only – Copies available in Clerk’s)


PL-C. COMMUNICATIONS

  PL-C1. Harinder Takhar, Minister of Transportation, Letter dated April 7, 2005, Responding to Chair Kolb’s Letter on Council’s Resolution Regarding the Construction of the Highway 410 Extension and an Environmental Assessment Process for a Potential Extension of Highway 427 (Resolution 2004-1243) (Receipt recommended)


ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

  PW-A1. Etobicoke Creek Trunk Sewer Twinning from Britannia Road to North of Highway 407 (Section S.13) and from Etobicoke Creek at Drew Road to South of Highway 407 at Mimico Creek (Section S.5), Capital Projects 99-2920 and 03-2930, Documents 2000-059P, 2002-208P and 2004-055T - City of Mississauga, Wards 3 and 5, and City of Brampton, Ward 8

  PW-A2. Contract Extension for Maintenance of the Bridge Total Management System, Capital Project 05-4815, Document 2005-101N - Region of Peel

  PW-A3. Lift and Dedicate a Portion of 0.3 Metre Reserve, Regional Road 8 (The Gore Road), North of Jessfen Road - City of Brampton, Ward 10

  PW-A4. Lift and Dedicate a Portion of 0.3 Metre Reserve, Regional Road 15 (Steeles Avenue), East of Hereford Street - City of Brampton, Ward 6


PW-B. Water and Wastewater Treatment

  PW-B1. Lorne Park Water Treatment Facility Increased Capacity, Project Number 05-1570, Document 2005-032P - City of Mississauga, Ward 2

  PW-B2. Expansion and Upgrade of the South Peel Water and Wastewater Treatment Facilities, Project Numbers 02-1945, 02-2935, 02-2965 – City of Mississauga, Ward 1 and Ward 2 (For information)
Presentation by Mitch Zamojc, Commissioner of Public Works and Mark Schiller, Director, Water and Wastewater Treatment (10 minutes)

  PW-B3. Annual Summary Report: Municipal Water Supplies


PW-C. Waste Management

  PW-C1. 2005 Community Programs Funding

  PW-C2. Consulting Services for the Fewster Community Recycling Centre, Capital Project 99-6505, Document 2005-057P - City of Mississauga, Ward 3


PW-D. COMMUNICATIONS

  PW-D1. Ann Logan, Chair, Halton Peel Branch, Ontario Genealogical Society, Letter dated March 30, 2005, Regarding Damage to Harrison Hewgill Pioneer Cemetery (Receipt recommended)


ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. INTERDEPARTMENTAL

  HO-A1. Retirement Homes/Boarding and Lodging Homes Advisory Committee Update

  HO-A2. Region of Peel Participation in Greater Toronto Area (GTA) West Pilot Study: Effects of Social Housing on Health (For information)

  HO-A3. Transfer of Overhead Hydro Line Easement to Enersource Hydro Mississauga in Connection with the Expansion of the North Meadowvale Reservoir and Pumping Station at 2720 Meadowvale Boulevard – City of Mississauga, Ward 9 (Referred from the April 14, 2005 Regional Council meeting)


HO-B. COMMUNICATIONS

  HO-B1. Joe Fontana, Minister of Labour and Housing, Letter dated March 22, 2005, Responding to Pat Mullin, Regional Councillor, City of Mississauga, Ward 2, Letter dated January 17, 2005, Concerning the Analysis of the Region of Peel’s Social Housing Waiting List (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
  G1. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board


H. ADJOURNMENT



Script created by Geoff Hunt

Revised: Tuesday April 14 2009

www.peelregion.ca

Home | Contact Us | Search | A-Z Topic List
Privacy & Terms of Use | Service Commitment

Smaller Text Larger Text