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

 


A G E N D A

DATE: July 07, 2005
TIME: 9:30 a.m.
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) June 16, 2005, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Debbie Smith, Boys and Girls Club of Peel, Discussing Student Nutrition Program and Breakfast for Kids Month (5 minutes) (See also Items Related to Human Services Item-HS-A1)

  b) Mark Schiller, Director, Water and Wastewater Treatment, Providing an Update on Concerns with Respect to Shoreline Algae in Lake Ontario (5 minutes) (As requested by Councillor Pat Mullin) (Referred from the June 30, 2005 General Committee Meeting)

  c) Dan Labrecque, Treasurer and Commissioner of Finance, Providing an Update on the GO Transit Development Charges Background Study (10 minutes requested)


6. COMMUNICATIONS



7. REPORTS

1. Committee Reports

  a) Minutes of the General Committee (GC-2005-8) Meeting held on June 30, 2005

2. Staff Reports

ITEMS RELATED TO MANAGEMENT
Chaired by Councillor G. Miles or Vice-Chair Councillor N. Stewart

PEOPLE, INFORMATION AND TECHNOLOGY

MA-A. Information Technology Services

  MA-A1. Hypertec Contract Increase 2005


MA-B. COMMUNICATIONS

  MA-B1. Dick O’Brien, Chair, Toronto and Region Conservation (TRC), Letter dated June 10, 2005, Providing a Copy of the 2004 TRC Annual Report (Receipt recommended) (Further Information is Available for Viewing in Clerk’s)

  MA-B2. News Release: From the Ontario Ministry of Consumer and Business Services, dated June 23, 2005, Introducing the Consumer Protection Act, 2002, Coming Into Effect on July 30, 2005 (Receipt recommended)

  MA-B3. Linda Mailer, Council Coordinator, Office of the City Clerk, City of Mississauga, Letter dated June 24, 2005, Attaching a Resolution and a Copy of By-law 0235-2005 Increasing Representation on Peel Regional Council from the Current 10 Members to 12 Members Pursuant to Bill 186, Being the Region of Peel Act, 2005 (Receipt recommended)

  MA-B4. Alert: Association of Municipalities of Ontario (AMO), dated June 27, 2005, Advising of the Status of the Committee Hearings Regarding the OMERS Devolution and the Municipal Act Review (Receipt recommended)

  MA-B5. News Release: From the Ontario Ministry of Consumer and Business Services, dated June 27, 2005, Regarding the Implementation of Changes to the Travel Industry Act, 2002, Coming Into Effect on July 1, 2005 (Receipt recommended)

  MA-B6. Alert: Association of Municipalities of Ontario (AMO), dated June 28, 2005, Encouraging Municipalities to Implement Immediate Actions to Reduce Electricity Consumption in their Communities (Receipt recommended)

  MA-B7. Kathy Zammit, Director of Council and Administrative Services, City of Brampton, Letter dated June 28, 2005, Requesting an Opinion from the Regional Solicitor as to the Legality of Establishing Regional Wards in Mississauga Different from Local Wards (Referral to the Regional Solicitor recommended)

  MA-B8. Member Communication: Association of Municipalities of Ontario (AMO), dated June 30, 2005, Regarding the Recruitment of Chair, Vice-Chair and Members of the Accessibility Standards Advisory Council (Receipt recommended)

  MA-B9. Frederick Biro, Executive Director, The Regional Municipality of Peel Police Services Board, Letter dated June 29, 2005, Attaching the Updated Peel Regional Police Organizational Chart (Receipt recommended)


ITEMS RELATED TO PLANNING
Chaired by Councillor R. Paterak or Vice-Chair Councillor J. Sprovieri

PL-A. COMMUNICATION

  PL-A1. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated June 16, 2005, Regarding the City of Brampton Official Plan Review – Urban Form/Development Design Discussion Paper (Receipt recommended) (City of Brampton Report Available in Clerk’s)


ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor E. Moore or Vice-Chair Councillor M. Prentice

PW-A. Engineering and Construction

  PW-A1. Steeles Avenue Widening from West of Mavis Road/Chinguacousy Road to West of Hurontario Street, Capital Projects 02-4080, 04-1391, 04-2391 and 05-1183, Documents 2005-130T and 2002-467P – City of Brampton, Wards 3 and 4

  PW-A2. Additional Funding Requirements for the Class Environmental Assessment Study for Queensway from Etobicoke Creek to Hurontario Street and Dixie Road from Kendall Road to Blundell Road, Project 99-4360, Document 1999-145P – City of Mississauga, Wards 1 and 7

  PW-A3. Widening of Mississauga Road from Highway 407 to Queen Street, New Watermain and New Sanitary Sewer on Mississauga Road, Capital Projects 02-4020, 02-4120, 05-1119 and 05-2108 – City of Brampton, Ward 6

  PW-A4. Current Pavement Marking Contract, Document Number 2005-388N


PW-B. Water and Wastewater Treatment

  PW-B1. Update on the Control of Seasonal Taste and Odour in Drinking Water


PW-C. Waste Management

  PW-C1. Minutes of the Waste Management Subcommittee (WMSC-2005-5) Meeting held on June 23, 2005 (Referred from the June 30, 2005 General Committee meeting)


PW-D. COMMUNICATIONS

  PW-D1. Pam Hillock, Deputy Clerk, County of Dufferin, Letter dated April 20, 2005, Responding to Chair Kolb’s Letter dated March 3, 2005, Regarding Public Works Committee Reconsideration of Participation in the 2006 Transportation Tomorrow Survey (TTS) (Receipt recommended)

  PW-D2. News Release: From the Ministry of the Environment, dated June 22, 2005, Regarding Proposed Amendments to Ontario Regulation 170, Drinking Water Regulation (Receipt recommended) (See also Item PW-D4)

  PW-D3. Alert: From the Ontario Goods Road Association (OGRA), dated June 23, 2005, Announcing that Joe Tiernay Will Be Joining OGRA as Executive Director on August 15, 2005 (Receipt recommended)

  PW-D4. Alert: From the Association of Municipalities of Ontario (AMO), dated June 22, 2005, Regarding Proposed Amendments to Regulation 170, Testing and Treatment Requirements for Small and Rural Water Systems (Receipt recommended) (See also Item PW-D2)

  PW-D5. Leona Dombrowsky, Minister of the Environment, Letter dated June 17, 2005, Responding to Correspondence dated March 15, 2005, Regarding Comments on the Environmental Registry Posting of the Implementation Committee and Technical Experts Committee Reports on Source Water Protection (Resolution 2005-250) (Receipt recommended)

  PW-D6. Damian Albanese, Director of Engineering and Construction and Acting Commissioner of Public Works, Regarding Steeles Avenue and Hurontario Street Intersection Improvements (Capital Project Number 00-4225) - Cost Breakdown (Receipt recommended) (As requested by Councillor McCallion at the June 30, 2005 General Committee meeting) (To be distributed when available)


ITEMS RELATED TO HOUSING AND PROPERTY
Chaired by Councillor P. Mullin or Vice-Chair Councillor P. Palleschi

HO-A. INTERDEPARTMENTAL

  HO-A1. Encroachment Agreement, Regional Road 1 (Erin Mills Parkway), Owner: The Credit Valley Hospital - City of Mississauga, Ward 8 (See also By-law 64-2005)


HO-B. Housing

  HO-B1. Procurement Award for the Supply of Office Seating


ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor S. DiMarco or Vice-Chair Councillor A. Groves

HS-A. INTERDEPARTMENTAL

  HS-A1. Social Services Partners with Boys and Girls Club of Peel to Implement a Region Wide Student Nourishment Program (For information) (See also Delegations/Presentations - Item 5a)


HS-B. COMMUNICATIONS

  HS-B1. Emil Kolb, Regional Chair and Chief Executive Officer, Letters dated June 23, 2005 to Paul Martin, Prime Minister of Canada; Dalton McGuinty, Premier of Ontario; Greg Sorbara, Ontario Minister of Finance; Michael Coleman, President, Federation of Canadian Municipalities (FCM) and David Miller, Mayor, City of Toronto, Regarding Resolution on Social Spending (Resolution 2005-750) (Receipt recommended)

  HS-B2. Emil Kolb, Regional Chair and Chief Executive Officer, Letter dated June 10, 2005 sent to Marie Bountrongianni, Ontario Minister of Children and Youth Services and Ken Dryden, Minister of Social Development, Regarding Resolution on Ontario – Canada Agreement on Child Care (Resolution 2005-679) (Receipt recommended)

  HS-B3. George Smitherman, Minister of Health and Long-Term Care, Letter dated June 8, 2005, Informing that the McGuinty Government has Launched an Aggressive Strategy to Prevent and Control Tobacco Use (Receipt recommended)


8. BY-LAWS

  Three Readings

By-law 59-2005: A by-law to regulate disclosure of food safety inspection information to the public.

By-law 63-2005: A by-law to accept, assume and dedicate lands for public highway purposes.

By-law 64-2005: A by-law to provide for the Regional Corporation’s consent to permit an encroachment onto parts of Regional Road 1 (Erin Mills Parkway) in the City of Mississauga. (See also Items Related to Housing and Property – Item HO-A1)


9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Minutes of the General Committee (GC-2005-8) meeting held on June 30, 2005


2. In Camera Notice of Motion

  a) Litigation or potential litigation, including matters before administrative tribunals, affecting a 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

www.peelregion.ca

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

Smaller Text Larger Text