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THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL

A G E N D A


DATE: October 26, 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) October 5, 2006, Regional Council meeting


4. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

  a) David Szwarc, Chief Administrative Officer (CAO), Region of Peel, Regarding the Region of Peel’s Achievement of the Canada Award for Excellence (CAE), Gold Trophy, from the National Quality Institute, and Peel’s Contributing Accomplishments (10 minutes requested) (See also items 5b and 5c and Communications – Items 6e and 6f)

  b) Allan Ebedes, President and Chief Executive Officer (CEO), National Quality Institute (NQI), Presenting the National Quality Institute Canada Award for Excellence (CAE), Gold Trophy, for the Region of Peel to Emil Kolb, Regional Chair, Members of Regional Council and David Szwarc, Chief Administrative Officer (CAO) (10 minutes requested) (See also items 5a and 5c and Communications – Items 6e and 6f)

  c) David Tilson, M.P., Dufferin-Caledon, Extending Congratulatory Remarks from the Prime Minister of Canada to the Region of Peel on the Achievement of the National Quality Institute Canada Award for Excellence (CAE), Gold Trophy (10 minutes requested) (See also items 5a and 5b and Communications – Items 6e and 6f)


6. COMMUNICATIONS

  a) Ernie Hardeman, MPP, Oxford, Letter dated September 25, 2006, Attaching a Resolution Calling on the Provincial Government to Balance the Delivery of Municipal Services with the Ability to Pay by Expediting the Promised Provincial-Municipal Fiscal and Service Review, and Requesting Council Endorsement to Adopt a Similar Resolution (Endorsement requested)

  b) Donna Cansfield, Minister of Transportation, Letter dated October 3, 2006, Advising of the Establishment of the Board of Directors for the Greater Toronto Transportation Authority (GTTA) and Requesting that One Name from the Region of Peel be Submitted for Appointment prior to December 31, 2006 (Referral to December 14, 2006 Regional Council meeting recommended)

  c) Hazel McCallion, Mayor, City of Mississauga, Letter dated October 16, 2006, Enclosing a Copy of a City of Mississauga Resolution and a Report Regarding Regional and Area Municipal Planning Responsibilities (Receipt recommended) (Copies of the City of Mississauga report are available in the Clerk’s Division)

  d) News Release: From the Association of Municipalities of Ontario (AMO), dated October 16, 2006, Informing that Citizenship and Immigration Canada, Ontario Region, is Accepting Requests for Expression of Interest and Pre-Qualification for Immigrant Settlement and Adaptation Program Funding (ISAP) (Referral to Social Services recommended)

  e) John Gerretsen, Minister of Municipal Affairs and Housing, Letter dated October 19, 2006, Acknowledging the Accomplishments of Members of Regional Council and Regional Staff in the Achievement of the National Quality Institute Canada Award for Excellence, Gold Trophy (Receipt recommended) (See also Item 6f and Delegations/Presentations – Items 5a – 5c inclusive)

  f) James Flaherty, Minister of Finance, Letter dated October 24, 2006, Congratulating Regional Chair Kolb, Members of Regional Council and Regional Staff on their Successful Selection as the First Government in Canada to Earn the National Quality Institute Canada Award for Excellence, Gold Trophy (Receipt recommended) (See also Item 6e and Delegations/Presentations – Items 5a – 5c inclusive)


7. REPORTS

1. Committee Reports

  a) Report of the General Committee (GC-2006-10) meeting held October 19, 2006

  b) Report of the Greater Toronto Airports Authority (GTAA) Liaison Committee (GTAA-2006-2) meeting held on October 19, 2006


2. Staff Reports

  a) The Regional Municipality of Peel Accessibility Plan - September 2006 (Appendices to the report are available upon request in the Clerk’s Division)

  b) The Municipal Statute Law Amendment Act, 2006 (Bill 130) - Municipal Act Reform (For information) (As requested at the September 14, 2006 Regional Council meeting)

  c) Grant Criteria (For information) (As requested at the October 19, 2006 General Committee meeting)


8. BY-LAWS

  a) Three Readings

By-law 56-2006: A by-law to implement all-way stop control at the intersection of Regional Road 136 (Main Street) at Queen Street West and to amend By-law Number 57-2005 being a by-law to regulate traffic on roads under the jurisdiction of the Regional Municipality of Peel.

By-law 57-2006: A by-law to govern the calling, place, and proceedings of the meetings of Council and its committees and the conduct of their members and to repeal By-law 54-1999, 61-2001 and 95-2005.


9. OTHER BUSINESS



10. NOTICES OF MOTIONS



11. IN CAMERA MATTERS


1. Committee Reports

  a) In Camera Report of the General Committee (GC-2006-10) meeting held October 19, 2006


2. Staff Reports

  a) Labour relations or employee negotiations

  b) Receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose


11A. BYLAWS RELATING TO IN CAMERA MATTERS

  a) Three Readings

By-law 54-2006:


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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