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

 


G E N E R A L  C O M M I T T E E

A G E N D A


DATE: November 10, 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


Chaired by Regional Chair E. Kolb

A. ROLL CALL



B. DECLARATIONS OF CONFLICTS OF INTEREST



C. APPROVAL OF AGENDA



D. DELEGATIONS/PRESENTATIONS

  D1. Neil Prashad, Chair, Peel Advisory Working Group on Older Adults' Housing (PAWGOAH), Providing an Update on Activities Conducted by the PAWGOAH for the Period May to October 2005 (10 minutes) (See also Items Related to Housing and Property – Item HO-B1)

  D2. Bob Walker, Executive Director, Martin Barrette, Regional Engineer, Eastern Canada, Uni-Bell PVC Pipe Association and David Irwin, Consultant, Regarding the Advantages of Competitive Tendering and the Benefits and Performance of Large Diameter PVC Pipes in Municipal Water Transmission Systems (10 minutes) (See also Delegations/Presentations – Items D3 and D5, and Items Related to Public Works – Item PW-B1)

  D3. Mitch Zamojc, Commissioner of Public Works, Regarding Material Specifications for Large Diameter Watermains (10 minutes) (See also Delegations/Presentations – Items D2 and D5, and Items Related to Public Works – Item PW-B1)

  D4. Jim Grieve, Director of Education, Peel District School Board, Shelley White, Executive Director, The United Way of Peel, and Paula DeCoito, Executive Director, Social Planning Council of Peel, Providing a Strategic Review on Poverty in Peel and Social Investments in Peel (10 minutes) (See also Items Related to Planning - Item PL-A1 and Items Related to Human Services – Item HS-A1)

  D5. Leo F. Gohier, Infrastructure Dynamix Inc. (IDx), Regarding the Advantages and Benefits of Pressure Concrete Pipe for Large Diameter Watermains (10 minutes) (See also Delegations/Presentations – Items D2 and D3, and Items Related to Public Works – Item PW-B1)


E. REPORTS AND COMMUNICATIONS


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

MA-A. INTERDEPARTMENTAL

  MA-A1. December 3, 2005 – International Day of Disabled Persons

  MA-A2. Personal Health Information Protection Act: Impact on the Region of Peel


EXECUTIVE OFFICE

MA-B. Chief Administrative Officer

  MA-B1. Mid-Term Report on the Region’s Strategic Plan – Fast Forward Peel: Building a Strong Community Together (For information)


CORPORATE SERVICES

MA-C. Legal Services

  MA-C1. Bill 123 – Transparency in Public Matters Act, 2004 – Public Hearings Before the Standing Committee on Regulations and Private Bills (See also Item MAF7)


MA-D. Ambulance and Emergency Services

  MA-D1. 9-1-1 Awareness Week – December 12 to 18, 2005


MA-E. Clerk's

  MA-E1. Revisions to the Region of Peel Procedure By-law

  MA-E2. Report of the Joint Peel-Caledon Accessibility Advisory Committee (AAC-2005-9) meeting held on November 1, 2005 (To be distributed when available)


MA-F. COMMUNICATIONS

  MA-F1. Alert: Association of Municipalities of Ontario (AMO), dated October 12, 2005, Providing Details on the Throne Speech Delivered by the Lieutenant Governor of Ontario to Open the Second Session of the Thirty-Eighth Parliament of the Province of Ontario (Receipt recommended) (See also Items MA-F2 and MA-F5)

  MA-F2. News Release: Association of Municipalities of Ontario (AMO), dated October 12, 2005, Responding to the Throne Speech and its Failure to Address the Critically Important $3 Billion Provincial-Municipal Fiscal Gap (Receipt recommended) (See also Items MA-F1 and MA-F5)

  MA-F3. Alert: Association of Municipalities of Ontario (AMO), dated October 13, 2005, Providing a Link to a Template to Assist Municipal Finance Staff to Calculate the Cost Impacts of Supplemental Plans Permitted Under Bill 206 regarding the Ontario Municipal Employees Retirement System (OMERS) (Receipt recommended) (See also Item MA-F6)

  MA-F4. Bob Sweet, Chair, Eastern Ontario Wardens’ Caucus, Michael Raymond, Chair, Western Ontario Wardens’ Caucus, Roger Anderson, President, Association of Municipalities of Ontario (AMO) and Rick Armstrong, Chair, Association of Municipal Emergency Medical Services of Ontario (AMEMSO), Letter dated October 14, 2005, to the Honourable Steve Peters, Minister of Labour, Recommending that Paramedics be Exempted from All of the Provisions of Part VII of the Employment Standards Act (Receipt recommended)

  MA-F5. Roger Anderson, President, Association of Municipalities of Ontario (AMO), Letter dated October 14, 2005, Describing a Wallet Card and Flyers Available to Councillors as a Resource in Outlining the $3 Billion Provincial-Municipal Fiscal Gap (Receipt recommended) (See also Items MA-F1 and MA-F2) (Copy of Flyer and Wallet Card Available in the Clerk’s Division)

  MA-F6. Alert: Association of Municipalities of Ontario (AMO), dated October 26, 2005, Encouraging Members to Make Submissions to the Standing Committee on Bill 206, An Act to revise the Ontario Municipal Employees Retirement System and Providing a Sample Resolution Expressing Concerns about its Enactment (Receipt recommended) (See also Item MA-F3)

  MA-F7. Sonya Pacheco, Legislative Coordinator, City of Brampton, Letter dated October 26, 2005, to the Honourable John Gerretsen, Minister of Municipal Affairs and Housing, Enclosing a City of Brampton Recommendation regarding Bill 123, Transparency in Public Matters Act, 2004 (Receipt recommended) (See also Item MA-C1)

  MA-F8. Denise Pratt, Legislative Coordinator, City of Brampton, Letter dated October 26, 2005, Regarding the Appointment of an Additional Regional Councillor from the City of Brampton as Required by Bill 186 – Regional Municipality of Peel Act, 2005 (Receipt recommended)

  MA-F9. Alert: Association of Municipalities of Ontario (AMO), dated October 28, 2005, Outlining the Highlights of the Recently Introduced Access to Justice Act, 2005, including Justice of the Peace Reforms and Amendments to the Provincial Offences Act (Receipt recommended)


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

PL-A. INTERDEPARTMENTAL

  PL-A1. An Assessment of Human Capital in the Region of Peel (For information) (See also Delegations/Presentations – Item D4 and Items Related to Human Services - Item HS-A1)


PL-B. Planning Policy and Research

  PL-B1. Regional Official Plan Strategic Update (ROPSU): Adoption of Regional Official Plan Amendment (ROPA) Number 13 – Environmental Mapping Update of Schedule A – Core Areas of the Greenlands System in Peel
Presentation by Simone Banz, Senior Planner, Planning Policy and Research (10 minutes)

  PL-B2. Regional Official Plan Strategic Update Final Report (For information)
Presentation by Arvin Prasad, Director, Planning Policy and Research (10 minutes)


PL-C. Transportation Planning

  PL-C1. Smart Commute Initiative Update (For information)


PL-D. COMMUNICATIONS

  PL-D1. Roger Anderson, Regional Chair, Region of Durham, Letter dated October 12, 2005, Requesting Support for Greater Toronto Area (GTA) Task Force Recommendations for Changes to the Ontario Municipal Board (OMB) (Referral to Planning and Legal Services recommended) (A Copy of the GTA Task Force Report is Available for Viewing in the Clerk's Division)

  PL-D2. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated October 12, 2005, Providing a Copy of the Report titled "Status Report - Brampton Official Plan Review" (Receipt recommended) (A Copy of the City of Brampton Report is Available for Viewing in the Clerk's Division)

  PL-D3. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated October 21, 2005, Providing a Copy of the Report titled "Vales of Humber Secondary Plan – City of Brampton Official Plan Amendment – Ward 10" (Receipt recommended) (A Copy of the City of Brampton Report is Available for Viewing in the Clerk's Division)

  PL-D4. Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated October 21, 2005, Providing a Copy of the Report titled "Status Report – Implications of the New Provincial Policy Statement and the Gateway West Subwatershed Study Update on the Bram West Secondary Plan Review" (Receipt recommended) (A Copy of the City of Brampton Report is Available for Viewing in the Clerk's Division)

  PL-D5. Linda Mailer, Council Coordinator, City of Mississauga, Letter dated October 27, 2005, Providing a Copy of the Report titled “Power Generating Facilities” (Referral to Planning recommended) (A Copy of the City of Mississauga Report is Available for Viewing in the Clerk’s Division)


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

PW-A. Engineering and Construction

  PW-A1. Local Improvement Project – Proposed Construction of a Watermain on Mississauga Road, Capital Project 05-1705 – City of Mississauga, Ward 8

  PW-A2. Intersection Improvements on Bovaird Drive, Capital Projects 05-4245, 05-4250, 05-4255 and 05-4270, Document 2005-380P – City of Brampton, Wards 7, 9 and 10

  PW-A3. Engineering Services for Detailed Design, Contract Administration and Construction Supervision for Gore Road Rehabilitation (King Street to Patterson Sideroad), Capital Project 04-4035, Document 2005-146P – Town of Caledon, Wards 1, 2, 3 and 4

  PW-A4. Engineering Services for Detailed Design, Contract Administration and Construction Supervision – 2100mm (83 inch) Diameter Feedermain from Hanlan Pumping Station to Beckett Sproule Pumping Station, Capital Project 04-1205, Document 2005-070P, 2005-461P – City of Brampton, Ward 3 and City of Mississauga, Ward 5

  PW-A5. Current Pavement Marking Materials – Alternative Products (For information)

  PW-A6. Posted Speed Limit Review – Regional Road 5 (Derry Road) from Regional Road 1 (Mississauga Road) to the Boundary Between the Region of Peel and the Region of Halton – City of Mississauga, Ward 9

  PW-A7. Engineering Services for a Schedule B Class Environmental Assessment, Detailed Design, Contract Administration and Inspection for Bram East 600mm (24 inch) and 750mm (30 inch) Feedermains, Capital Projects 04-1181 and 05-1114, Document 2005-136P – City of Brampton, Ward 10


PW-B. Operations and Maintenance

  PW-B1. Material Specifications for Large Diameter Watermains (See also Delegations/Presentations – Items D2, D3 and D5)


PW-C. Water and Wastewater Treatment

  PW-C1. Integrated Fixed Film Activated Sludge Equipment Loan and Insurance, Lakeview Wastewater Treatment Plant Expansion, Capital Project 02-2935 – City of Mississauga, Ward 1


PW-D. Waste Management

  PW-D1. Fewster Material Recovery Facility Equipment Disposal, Capital Project 99-6505 – City of Mississauga, Ward 3

  PW-D2. Port Credit Business Improvement Area (BIA) Pilot Project – City of Mississauga, Ward 1

  PW-D3. New and Emerging Technology – Mixed Waste Processing Facility Agreement, Document 2005-276P – Town of Caledon, Ward 1

  PW-D4. Report of the Waste Management Subcommittee (WMSC-2005-9) meeting held on November 3, 2005 (To be distributed when available)


PW-E. COMMUNICATIONS

  PW-E1. Denise Pratt, Legislative Coordinator, City of Brampton, Letter dated October 28, 2005, Providing a Copy of the Report titled “Incineration and Waste Processing, Transfer and Disposal Study” (Referral to Public Works and Planning recommended) (A Copy of the City of Brampton Report is Available for Viewing in the Clerk's Division)


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

HO-A. INTERDEPARTMENTAL

  HO-A1. 20 Walker Road East Intensification – Town of Caledon, Ward 3


HO-B. Housing

  HO-B1. Peel Advisory Working Group on Older Adults' Housing (PAWGOAH): Update Report (For information) (See also Delegations/Presentations – Item D1) (Bound Copy of Appendix I Distributed to Councillors Only – Copies available in the Clerk’s Department)


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

HS-A. INTERDEPARTMENTAL

  HS-A1. Strategic Review of Poverty in Peel (See also Delegations/Presentations - Item D4 and Items Related to Planning - Item PL-A1)

  HS-A2. State of the Region’s Health 2005 – Focus on Overweight, Obesity and Related Health Consequences in Adults (Copies of the Full Report Available in the Clerk’s Division)
Presentation by Dr. Hanif Kassam, Medical Officer of Health (10 minutes)


SOCIAL SERVICES

HS-B. General Services

  HS-B1. Community Programs Funding/One Year Program Funding 2005

  HS-B2. National Child Benefit (See also Item HS-B3)

  HS-B3. TD Economics Report “From Welfare to Work in Ontario: Still the Road Less Travelled” (For information) (See also Item HS-B2)


HS-C. Transhelp

  HS-C1. Follow up on Changes to TransHelp Policies (For information)


HEALTH

HS-D. Business and Information Services

  HS-D1. Provincial Health Care Reform Update (For information)


HS-E. Communicable Diseases

  HS-E1. Vaccine Storage and Handling Guidelines (For information)


HS-F. COMMUNICATIONS

  HS-F1. Kathy Stranks, Supervisor, Board Member Services, Toronto and Region Conservation for the Living City, Letter dated October 11, 2005, Addressed to Eva Ligeti, Executive Director, The Clean Air Partnership and Rob Maxwell, Toronto Atmospheric Fund, Advising that at its Meeting held on September 30, 2005, the Toronto and Region Conservation Authority (TRCA) Approved Resolution A187/05 Regarding Greater Toronto Area-Wide Climate Change and Clean Air Agency (Receipt recommended)

  HS-F2. Vida Vaitonis, Director, Home Care and Community Support Branch, Ministry of Health and Long-Term Care, Letter dated October 11, 2005, Addressed to Gordon Stewart, Board Chair, Community Care Access Centre of Peel, Acknowledging Receipt of a Letter from Gordon Stewart, Concerning the Proposed Alignment of Community Care Access Centres (CCACs) with Local Health Integration Networks (LHINs) (Receipt recommended)

  HS-F3. Sandra Pupatello, Minister of Community and Social Services, Letter dated October 11, 2005, Responding to a Letter from Chair Kolb dated June 29, 2005, Recommending a Province-Wide Improvement of the Consolidated Verification Process (CVP) (Resolution 2005-576) (Receipt recommended)


F. OTHER BUSINESS



G. IN CAMERA MATTERS
Chaired by Regional Chair E. Kolb

  G1. A proposed or pending acquisition or disposition of land by the municipality or local board

  G2. A proposed or pending acquisition or disposition of land by the municipality or local board

  G3. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

  G4. Personal matters about an identifiable individual, including municipal or local board employees


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