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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL

A G E N D A


DATE: December 15, 2005
TIME: Immediately Following the Public Meeting
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 17, 2005 Regional Council Meeting

  b) December 1, 2005 Special Regional Council Meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) Emil Kolb, Regional Chair and Councillor Paul Palleschi, Presenting the Paul Schram Memorial Award - Emergency Communicator of the Year Award to Nina Gut, Emergency Communicator, Peel Regional Police (10 minutes requested)

  b) John Magill, Chair, and Michael Fenn, CEO, Mississauga-Halton Local Health Integration Network (LHIN), Joe McReynolds, Chair, and Mimi Lowi-Young, CEO, Central West Local Health Integration Network, Providing an Update on the Future Plans for Mississauga-Halton LHIN and Central West LHIN (5 minutes)

  c) Inspector Andy Karski, Ontario Provincial Police and Sam Jones, Treasurer and Director of Corporate Services, Town of Caledon, Providing a High Level 2006 Budget Summary (30 minutes requested) (To be heard at 10:30 a.m.)

  d) Peel Regional Police, Providing a High Level 2006 Budget Summary (30 minutes requested) (To be heard at 11:00 a.m.)


6. COMMUNICATIONS



7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2005-13) meeting held December 8, 2005

  b) Report of the Audit Subcommittee (ASC-2005-6) meeting held on December 8, 2005


2. Staff Reports

  a) 2006 Regional Current Budget (Referred from the December 8, 2005 General Committee meeting)

  b) 2006 Capital Budget and 2007 to 2015 Capital Forecast (Referred from the December 8, 2005 General Committee meeting)

  c) Amendment of Water, Wastewater (Sewer) and Waste Management Systems Fees and Charges (Referred from the December 8, 2005 General Committee meeting)

  d) Amendments to User Fees and Charges (Referred from the December 8, 2005 General Committee meeting)

  e) 2006 Property Tax Supported Operating Budget Estimates – Special Purpose Bodies and Non-Program (For information) (Referred from the December 8, 2005 General Committee meeting)

  f) Appointment of Region of Peel Nominees to the Greater Toronto Airports Authority (GTAA) Board of Directors (As requested at the December 8, 2005 General Committee Meeting)

  g) Bovaird Drive Reconstruction Update (Oral) (As requested at the December 8, 2005 General Committee Meeting)
    Presentation by Mitch Zamojc, Commissioner of Public Works (5 minutes)  



8. BY-LAWS

  a) Three Readings

By-law 92-2005: A by-law to defer the waterworks rate imposed for the construction of watermains in Cheltenham and Terra Cotta for the property at 301 King Street, Terra Cotta, in the Town of Caledon, and to amend By-law 29-95.

By-law 93-2005: A by-law to defer the waterworks rate imposed for the construction of watermains in the Village of Churchville for the property at 60 Victoria Street, Brampton and 7780 Creditview Road, Brampton, in the Village of Churchville, and to amend By-law 53-2000.

By-law 95-2005: A by-law to amend By-law 54-1999, as amended by By-law 61-2001, being a by-law to govern the calling, place, and proceedings of the meetings of Council and its committees and the conduct of their members.

By-law 97-2005: A by-law to authorize the execution of the Municipal Funding Agreement with the Association of Municipalities of Ontario (referred to herein as “AMO”) which will allow AMO to release the federal gas tax funding to the Region of Peel under the Agreement for the Transfer of Federal Gas Tax Revenues Under the New Deal for Cities and Communities.

By-law 98-2005: A by-law to authorize the establishment of a reserve fund for the receipt of federal gas tax funds under the Municipal Funding Agreement For The Transfer of Federal Gas Tax Revenues Under The New Deal For Cities and Communities (referred to herein as “MFA”) with the Association of Municipalities Ontario (referred to herein as “AMO”).

By-law 99-2005: A by-law to provide for the Regional Corporation’s consent to permit an encroachment onto parts of Regional Road 15 (Steeles Avenue) in the City of Brampton.

By-law 101-2005: A by-law to provide for the Regional Corporation’s consent to permit an encroachment onto parts of Regional Road 107 (Queen Street) in the City of Brampton.

By-law 102-2005: A by-law to amend By-law 135-2004, titled the "Amended User Fees and Charges By-law, 2005".

By-law 104-2005: A by-law to authorize the construction of a watermain on Mississauga Road from the existing watermain located at the intersection of Mississauga Road and Sevenoaks Drive north to 2725 Mississauga Road, in the City of Mississauga as a local improvement.

By-law 105-2005: A by-law to delegate to the City of Brampton all power to pass a by-law respecting the destruction or injuring of trees in woodlands, within the jurisdictional boundaries of the City of Brampton.

By-law 106-2005: A by-law to delegate to the City of Mississauga all power to pass a by-law respecting the destruction or injuring of trees in woodlands, within the jurisdictional boundaries of the City of Mississauga.

By-law 108-2005: A by-law to authorize the construction of a watermain on Mayfield Road, in the Town of Caledon.

By-law 109-2005: A by-law to authorize the construction of a watermain on Mayfield Road from house Number 8664 to House Number 8782, in the Town of Caledon and the City of Brampton.

By-law 110-2005: A by-law to authorize the construction of a sanitary sewer on Bianco Lane, in the City of Mississauga, Ward 5.

By-law 111-2005: A by-law to authorize the construction of a sanitary sewer on Old Creditview Road, in the City of Mississauga, Ward 6.

By-law 112-2005:A by-law to authorize the construction of a sanitary sewer on Cawthra Road, in the City of Mississauga, Ward 4. /B>

By-law 113-2005: A by-law to adopt Regional Official Plan Amendment Number 17 being an amendment to establish the 2021 Mayfield West Rural Service Centre Boundary.

By-law 114-2005: A by-law to adopt Regional Official Plan Amendment Number 13 being an amendment to Schedule A – Core Areas of the Greenlands System in Peel, to provide a more accurate illustration of the areas to which the Region of Peel Greenlands Core Areas policies apply.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Report of the General Committee (GC-2005-13) meeting held on December 8, 2005


11A. BYLAWS RELATING TO IN CAMERA MATTERS

  a) Three Readings

By-law 100-2005


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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