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A G E N D A

DATE: June 16, 2005
TIME: Immediately following the Public Meeting
PLACE: Regional Council Chamber, 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) May 26, 2005, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) John Corbett, Commissioner of Planning, City of Brampton, Regarding Regional Official Plan Amendment Number 15 - Amendment to Extend the Regional Urban Boundary to Include the Lands in Northwest Brampton (5 minutes) (See also Items 5b to 5d inclusive; Communications – Items 6a and 6b; Staff Reports - Item 7-2a and By-law 58-2005)

  b) Nick Tunnacliffe, Commissioner of Planning, Regarding Regional Official Plan Amendment Number 15 - Amendment to Extend the Regional Urban Boundary to Include the Lands in Northwest Brampton (5 minutes) (See also Items 5a, 5c and 5d; Communications – Items 6a and 6b; Staff Reports - Item 7-2a and By-law 58-2005)

  c) Scott Snider, Turkstra Mazza Associates, Lawyer for Landowners in Northwest Brampton, Regarding Regional Official Plan Amendment (ROPA) Number 15, Northwest Brampton Urban Boundary Expansion (5 minutes) (See also Items 5a, 5b and 5d; Communications – Items 6a and 6b; Staff Reports - Item 7-2a and By-law 58-2005)

  d) Mitch Zamojc, Commissioner of Public Works, Regarding the Northwest Brampton Water and Wastewater Servicing (5 minutes) (See also Items 5a to 5c inclusive; Communications – Items 6a and 6b; Staff Reports - Item 7-2a and By-law 58-2005) (Referred from the June 9, 2005 General Committee meeting)

  e) Mitch Zamojc, Commissioner of Public Works, Regarding the Region-wide Organics Program (5 minutes) (See also Item 5f, Staff Reports – Item 7-2b, and Communications – Item 6d)

  f) Rod Muir, Waste Diversion Campaigner, Sierra Club of Canada, Regarding Sponsorship Opportunities in Support of the Region-wide Organics Program (5 minutes) (See also Item 5e, Staff Reports – Item 7-2b, and Communications – Item 6d)

  g) Mitch Zamojc, Commissioner of Public Works, and Mark Schiller, Director, Water and Wastewater Treatment, Update on Concerns With Respect to Shoreline Algae in Lake Ontario (5 minutes) (As requested by Councillor Pat Mullin)


6. COMMUNICATIONS

a) Denise Pratt, Legislative Coordinator, City of Brampton, Letter dated June 6, 2005, Requesting the Region of Peel to Approve the City of Brampton Official Plan Amendment OPA93-245 (Northwest Brampton Urban Boundary) (Direction required) (See also Item 6b; Delegations/Presentations – Items 5a to 5d inclusive; Staff Reports - Item 7-2a and By-law 58-2005)

b) Len Mikulich, City Clerk, City of Brampton, Letter dated June 6, 2005, Forwarding City of Brampton Official Plan Amendment OPA93-245 (Northwest Urban Boundary) (Receipt recommended) (See also Item 6a; Delegations/Presentations – Items 5a to 5d inclusive; Staff Reports - Item 7-2a and By-law 58-2005)

c) Steve Jacobs, Project Manager, URS Canada Inc., Letter dated June 3, 2005, Providing Details on the Third Public Information Centre which will Take Place on June 22, 2005 Regarding the GO Transit Lakeshore West Corridor Rail Expansion Between Port Credit Station, City of Mississauga and Kerr Street, Town of Oakville (Receipt recommended)

d) Rod Muir, Waste Diversion Campaigner, Sierra Club of Canada, Letter dated May 2, 2005, Offering Assistance to the Region of Peel to Solicit Sponsorship in Support of the Region-wide Organics Program (Receipt recommended) (See also Delegations/Presentations - Items 5e and 5f and Staff Reports – Item 7-2b)

e) Sean Richardson, President, Ross Clair, Contractors and Construction Management, Letter dated June 6, 2005, Regarding Peel Regional Police Headquarters Renovation Project (Receipt recommended)


7. REPORTS

1. Committee Reports

a) Minutes of the General Committee (GC-2005-07) meeting held on June 9, 2005


2. Staff Reports

a) Regional Official Plan Strategic Update (ROPSU) Regional Official Plan Amendment Number 15 - Amendment to Extend the Regional Urban Boundary to Include the Lands in Northwest Brampton (See also Delegations/Presentations – Items 5a to 5d inclusive; Communications – Items 6a and 6b and By-law 58-2005) (Previously Distributed to Regional Councillors Only - Copies of Background Material available in Clerk’s)

b) Organics Composting System for the Peel Integrated Waste Management Facility (See also Delegations/ Presentations - Items 5e and 5f and Communications – Item 6d) (To be distributed when available)

c) Appointment of General Committee Section Chairs and Vice-Chairs; Appointment of Members to the Audit Subcommittee and Waste Management Subcommittee; and Appointment to the William Osler Health Care Centre Board of Directors

d) Highway 427 Extension - Draft Environmental Assessment (EA) Terms of Reference (Referred from the June 9, 2005 General Committee meeting) (To be distributed when available)


8. BY-LAWS

  Three Readings

By-law 52-2005: A by-law to provide for the Regional Corporation’s consent to permit an encroachment onto parts of Regional Road 50 (Highway 50) in the Town of Caledon.

By-law 57-2005: A by-law to consolidate the by-laws that regulate traffic on roads under the jurisdiction of The Regional Municipality of Peel, and to repeal By-laws Numbered 41-2001, 4-2002, 12-2002, 13-2002, 15-2002, 16-2002, 17-2002, 27-2002, 28-2002, 29-2002, 30-2002, 39-2002, 41-2002, 42-2002, 2-2003, 3-2003, 11-2003, 36-2003, 44-2003, 45-2003, 46-2003, 47-2003, 48-2003, 49-2003, 50-2003, 51-2003, 91-2003, 6-2004, 32-2004, 38-2004, 57-2004, 58-2004, 127-2004, 129-2004.

By-law 58-2005: A by-law to adopt Official Plan Amendment 15 being an Amendment to Expand the 2021 Regional Urban Boundary to Include Northwest Brampton and Amend the Planning Horizon for the Urban System in the Regional Official Plan from 2021 to 2031. (See also Delegations/Presentations – Items 5a to 5d inclusive; Communications – Items 6a and 6b and Staff Reports - Item 7-2a)


9. OTHER BUSINESS

a) Resolution Regarding Social Spending (As requested at the June 9, 2005 General Committee meeting)


10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

a) In Camera Minutes of the General Committee (GC-2005-07) meeting held on June 9, 2005


2. Staff Reports

  a) Labour relations or employee negotiations (To be distributed when available)

  b) Labour relations or employee negotiations (Oral)


11A. BYLAWS RELATING TO IN CAMERA MATTERS

 

By-law 53-2005

By-law 54-2005



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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