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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL

A G E N D A


DATE: July 06, 2006
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



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

  a) June 8, 2006, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS



6. COMMUNICATIONS

  a) Chandra Urquhart, Legislative Coordinator, City of Brampton, Letter dated May 30, 2006, Providing a Copy of a City of Brampton Recommendation and a Report titled “Terms of Reference for a Landscape Scale Analysis and Subwatershed Study for Huttonville and Fletcher’s Creeks, North West Brampton Urban Development Area” (Receipt recommended) (Copies of the City of Brampton report are available in the Clerk’s Division) (Referred from June 29, 2006 General Committee meeting)

  b) Brad Graham, Assistant Deputy Minister, Ontario Growth Secretariat, Ministry of Public Infrastructure Renewal, Letter dated June 16, 2006, Providing Copies of the Growth Plan for the Greater Golden Horseshoe, 2006 (Receipt recommended) (A copy of the Growth Plan is available for viewing in the Clerk’s Division)

  c) Alert: Association of Municipalities of Ontario (AMO), dated June 21, 2006, Announcing that Bill 56, the Emergency Management Statute Law Amendment Act, Which Provides Emergency Powers Legislation, Received Royal Assent on June 20, 2006 (Receipt recommended)

  d) News Release: Ombudsman Ontario, dated June 22, 2006, Requesting the Province of Ontario to Consider Fully the Human Cost of its Decision Making and to Give the Ombudsman More Authority to Deal with Matters Related to Children’s Aid Societies, Municipalities, Boards of Education, Universities, Hospitals and Long-Term Care Facilities (Receipt recommended) (A copy of the Ombudsman Ontario Annual Report 2005-2006 and Opening Remarks are available for viewing in the Clerk’s Division and online at www.ombudsman.on.ca) (See also Item 6g)

  e) Denis Kelly, Regional Clerk, Region of York, Letter dated June 23, 2006, Forwarding a Copy of Region of York Clause Number 13 and a Report titled “Pine Valley Drive Transportation Corridor Individual Environmental Assessment Status Update” (Receipt recommended) (Copies of the Region of York report are available in the Clerk’s Division)

  f) Denis Kelly, Regional Clerk, Region of York, Letter dated June 23, 2006, Forwarding a Copy of Region of York Clause Number 14 and a Report titled “Intelligent Transportation Systems (ITS) Projects” (Receipt recommended) (Copies of the Region of York report are available in the Clerk’s Division)

  g) Alert: Association of Municipalities of Ontario (AMO), dated June 29, 2006, Communicating the Announcement by the Provincial Government that Property Reassessments will be Cancelled Until 2008 to Allow the Municipal Property Assessment Corporation (MPAC) Time to Implement the Recommendations of the Provincial Ombudsman (Receipt recommended) (See also Item 6d)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2006-7) meeting held June 29, 2006

  b) Report of the Audit Subcommittee (ASC-2006-4) meeting held on June 29, 2006


8. BY-LAWS

  a) Three Readings

By-law 30-2006: A by-law to authorize the construction of a sanitary sewer on Victoria Street, Louise Street, Lorne Street, McKenzie Street, MacDonald Street and McLaughlin Road, in the Village of Inglewood, Town of Caledon, and to undertake such work as a local improvement.

By-law 34-2006: 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, Ward 8, and to undertake such work as a local improvement, and to repeal By-law 104-2005.

By-law 35-2006: A by-law to provide for the Regional Corporation’s consent to permit an encroachment onto parts of Regional Road 7 (Airport Road) in the Town of Caledon.

By-law 36-2006: A by-law to amend By-law 88-98 to authorize the execution of an Amending Agreement attached hereto as Appendix “1” between The Regional Municipality of Halton and The Regional Municipality of Peel and an Agreement attached hereto as Appendix “2” between The Regional Municipality of Peel and The Corporation of the Town of Halton Hills, for the maintenance of Regional Road 19 (Winston Churchill Boulevard).

By-law 37-2006: A by-law to establish a reserve fund for the maintenance of the dedicated operating surplus associated with the Public Sector Network.

By-law 38-2006: A by-law to accept, assume and dedicate lands for public highway purposes.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Report of the General Committee (GC-2006-7) meeting held June 29, 2006


2. Staff Reports

  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

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