January 27, 2005 Regional Council Minutes
Page Content:
1. Prayer and Roll Call
2. Declarations of Conflicts of Interest
3. Approval of Minutes
4. Approval of Agenda
5. Delegations/Presentations
6. Communications
7. Reports
1. Committee Reports (Report of the General Committee (GC-2005-1) meeting held on January 20, 2005)
  Items Related to Housing and Property
  Items Related to Human Services
  Items Related to Management
  Items Related to Planning
  Items Related to Public Works
2. Staff Reports
a) Joint Use Facility Update (Oral)
b) Extension of the 2000 - 2005 Sandhill Disposal and Recycling Incorporated Rural Waste Collection Contract
c) Request for Expressions of Interest (REOI) - Ontario-based Landfill Capacity
8. By-laws
9. Other Business
10. Notices of Motion
11. In Camera Matters
12. By-law to Confirm the Proceedings of Council
13. Adjournment


 

THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
January 27, 2005


Regional Chair Kolb called the meeting of Regional Council to order at 9:35 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.


1. PRAYER AND ROLL CALL

Councillor Lyons recited the prayer.

Members:
E. Adams*, G. Carlson, C. Corbasson, F. Dale, S. DiMarco*, 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
Members Absent:

S. Fennell, due to other municipal business

Also Present:

R. Maloney, Chief Administrative Officer; R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor; P. Graham, Commissioner of Health; D. Labrecque, Treasurer and Commissioner of Finance; L. Nashman, Commissioner of People, Information and Technology; D. Szwarc, Commissioner of Social Services; N. Tunnacliffe, Commissioner of Planning; K. Ward, Commissioner of Housing & Property; M. Zamojc, Commissioner of Public Works; Dr. H. Shapiro, Acting Medical Officer of Health; C. Gravlev, Regional Clerk; C. Thomson, Legislative Co-ordinator

 

2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

a) December 9, 2004, Regional Council Meeting

Moved by Councillor Stewart,
Seconded by Councillor Sprovieri;

That the minutes of the Regional Council meeting held on December 9, 2004 be approved.

Carried 2005-1


RECESS

Regional Council recessed at 9:40 a.m. for a Public Meeting in respect to revising Schedule A, to the Regional Official Plan (ROP), titled "Core Areas of the Greenlands System in Peel", to incorporate improved environmental data for the City of Mississauga and the City of Brampton.

Regional Council reconvened at 10:29 a.m.

Councillor DiMarco arrived at 9:40 a.m.
Councillor McCallion arrived at 9:40 a.m.
Councillor Adams arrived at 9:49 a.m.
Councillor Prentice arrived at 9:51 a.m.
Councillor Morrison arrived at 9:52 a.m.
Councillor Paterak arrived at 9:52 a.m.


4. APPROVAL OF AGENDA

Moved by Councillor Saito,
Seconded by Councillor Paterak;

That the consolidated agenda for the January 27, 2005 Regional Council meeting be amended to include a Communication Item from Emil Kolb, Regional Chair dated January 26, 2005 regarding the outcome of a meeting with the Minister of Health and Long-Term Care, on issues related to ambulance services, held on January 25, 2005;

And further, that the consolidated agenda for the January 27, 2005 Regional Council meeting be amended to include a resolution from Councillor Palleschi regarding the inclusion of the Springbrook Interim Service Block Plan Area 2 lands within the Springbrook Upscale Executive Housing Community and the Williams Parkway Extension Lands Interim Wastewater Servicing Allocation, under Other Business;

And further, that the notation "(Deferral to the March 10, 2005 Regional Council meeting recommended)" as applied to Staff Reports - Item 7-2a, be struck out;

And further, that the consolidated agenda for the January 27, 2005 Regional Council meeting be approved, as amended.

Carried 2005-2

See also Resolutions 2005-4, 2005-74 and 2005-79


5. DELEGATIONS/PRESENTATIONS


6. COMMUNICATIONS

a) Association of Municipalities of Ontario (AMO) Asian Tsunami Relief Bulletin - Municipalities in Action dated January 13, 2005 Highlighting Some Examples of What Municipalities are Contributing Towards the Disaster Relief

Received 2005-3

Additional Item

b) Memorandum from Emil Kolb, Regional Chair dated January 26, 2005 Regarding the outcome of a meeting with the Minister of Health and Long-Term Care, on Issues Related to Ambulance Services, held on January 25, 2005

Moved by Councillor Palleschi,
Seconded by Councillor McCallion;

That staff proceed to implement the 17,520 additional ambulance service delivery hours as recommended in the presentation received at the General Committee meeting held on January 20, 2005 from the Commissioner of Corporate Services and Regional Solicitor, titled "2005 Ambulance Service Delivery".

Carried 2005-4

See also Resolutions 2005-2, 2005-9 and 2005-10


7. REPORTS

1. Committee Reports

a) Report of the General Committee (GC-2005-1) meeting held on January 20, 2005

B. DECLARATIONS OF CONFLICTS OF INTEREST


C. APPROVAL OF AGENDA

RECOMMENDATION GC-1-2005:

That the agenda for the January 20, 2005, General Committee meeting be amended to refer In Camera Matters, Items G1 and G2, regarding a proposed or pending acquisition or disposition of land by the municipality or local board, to the January 27, 2005 Regional Council meeting;

And further, that the agenda for the January 20, 2005, General Committee meeting be amended to include an additional item under Other Business regarding a resolution from the City of Mississauga on recognizing Fire Departments as first responders;

And further, that the agenda for the January 20, 2005, General Committee meeting be amended to include an additional item under In Camera Matters regarding personal matters about an identifiable individual, including municipal or local board employees;

And further, that In Camera Matters, Item G5 be brought forward to be dealt with immediately following items related to Delegations/Presentations;

And further, that the agenda for the January 20, 2005, General Committee meeting be approved, as amended.

Approved 2005-5

See also Resolutions 2005-71


D. DELEGATIONS/PRESENTATIONS

D1. Ian Neville, President, Canadian Public Works Association (CPWA), Presenting the Canadian Public Works Week Recognition Award to Mitch Zamojc, Commissioner of Public Works

Received 2005-6

Chair Kolb congratulated all Public Works staff on behalf of Regional Council and the Executive Management Team.

Councillor Prentice, Chair of the Public Works section of General Committee acknowledged the staff of the Public Works Department for their ability to work as a team and achieve great results.

Councillor Saito acknowledged staff for the time and effort that goes into planning various Public Works Week events and commended them for helping to promote awareness of the various programs.

Councillor McCallion extended her congratulations to Public Works staff.

Councillor Morrison congratulated staff on behalf of the Council of the Town of Caledon and commended staff for involving area municipal staff in the initiative which promotes teamwork between the municipalities.

D2. Peter Dundas, Director of Ambulance and Emergency Programs, and James Kilgour, Emergency Management Coordinator, Ambulance and Emergency Programs, Presenting an Update on the Regional Emergency Management Program

Received 2005-7

Councillor Morrison thanked the Region of Peel Ambulance Services for their assistance in responding to an emergency situation which occurred on Monday, January 17, 2005 in the Town of Caledon.


Additional Item

Chair Kolb introduced the newest member of the Peel Police Services Board, Cheryl Jamieson, to the Members of General Committee.

Received 2005-8


D3. R. Kent Gillespie, Commissioner of Corporate Services and Regional Solicitor and Peter Dundas, Director of Ambulance and Emergency Programs, Presenting Options for Consideration Regarding Ambulance Service Delivery Hours Approved in the 2005 Regional Budget

Received 2005-9

RECOMMENDATION GC-2-2005:

That the proposed expansion to the current Ambulance program service levels in 2005 be delayed by 30 days;

And further, that the Regional Chair, and the Mayors of the Cities of Mississauga, Brampton and the Town of Caledon meet with the Minister of Health and Long-Term Care to make the requirements and current statistics explicit;

And further, that following such meeting, the subject matter be brought back to Regional Council for consideration.

Approved 2005-10

See also Resolution 2005-4

In Camera Matters - Items G1 to G6 were dealt with.

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

G4. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

G5. To receive information in accordance with Section 10 of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, Chapter M.56

G6. In Camera Report of the Emergency and Protective Services Committee (EPSC-2004-3) Meeting held on December 16, 2004

Additional Item

G7. Personal matters about an identifiable individual, including municipal or local board employees


E. REPORTS AND COMMUNICATIONS

ITEMS RELATED TO HOUSING AND PROPERTY

HO-A. Housing

HO-A1. Federal and Provincial Housing Policy Developments

Received 2005-11

See also Resolution 2005-77

 

ITEMS RELATED TO HUMAN SERVICES

SOCIAL SERVICES

HS-A. General Services

HS-A1. Canada's Refugee System

Received 2005-12

See also Resolution 2005-13

HS-A2. "Safe Third Country Agreement" and Potential Impact on Peel Shelter System

Received 2005-13

See also Resolution 2005-12


HS-B. Ontario Works in Peel

HS-B1. WorkFirst Program

Received 2005-14

HS-B2. Ontario Works in Peel - Intake Screening Unit

Received 2005-15

HS-B3. Fire at 2111 Roche Court - City of Mississauga, Ward 8

Received 2005-16


HEALTH

HS-C. Business and Information Services

HS-C1. Child Health Report 2004
Presentation by Anne Fenwick, Director, Family Health and Dr. Howard Shapiro, Acting Medical Officer of Health

Received 2005-17


HS-C2. Improved Provincial Public Health Funding

Received 2005-18


HS-D. Family Health

HS-D1. Healthy Babies Healthy Children Program Increased Funding

RECOMMENDATION GC-3-2005:

That the addition of five Full Time Equivalent (F.T.E.) Public Health Nurses, which are fully funded by the Ontario Ministry of Children and Youth Services, to provide core Healthy Babies Healthy Children (HBHC) program services, be approved;

And further, that the 2005 HBHC Budget be adjusted upward by $403,508 to reflect the additional program costs and funding effective January 1, 2005.

Approved 2005-19

See also Resolution 2005-78


HS-E. Long-Term Care

HS-E1. Adult Day Program Update

Received 2005-20

HS-E2. Peel Long Term Care 2004 Resident Satisfaction Survey Results

Received 2005-21

HS-E3. Compensation for Peel Long Term Care Medical Directors

RECOMMENDATION GC-4-2005:

That the Regional fee be increased by 17 per cent effective January 1, 2005 for the Medical Directors of the five Regionally-operated long-term care centres;

And further, that the Region provide the necessary technology for the Medical Directors to fulfill their role;

And further, that the funds required to increase the Regional fee and for providing the necessary technology for the Medical Directors in the amount of approximately $21,000 be provided for in the Long Term Care 2005 operational budget.

Approved 2005-22


HS-F. COMMUNICATIONS

HS-F1. Patrick (Sid) Ryan, President, Ontario Division Canadian Union of Public Employees (CUPE/SCFP Ontario), Letter dated December 21, 2004, Requesting Support for Child Care and Early Childhood Education by Pressing the Ontario and Federal Governments to Move Quickly in Creating a New National Child Care Program

Received 2005-23

HS-F2. News Release: From the Association of Municipalities of Ontario (AMO), dated December 13, 2004, Advising of the New Domestic Violence Action Plan for Ontario as Announced by the McGuinty Government

Received 2005-24

HS-F3. Sandy Milakovic, Executive Director, Canadian Mental Health Association (CMHA/Peel), Letter dated December 7, 2004, Congratulating The Region of Peel on its Report titled, "State of the Region's Health 2004 - Focus on Suicide"

Received 2005-25

 

ITEMS RELATED TO MANAGEMENT

FINANCE

MA-A. Corporate Finance

MA-A1. 2005 Temporary Borrowing By-law to Meet Current Expenditures

RECOMMENDATION GC-5-2005:

That the necessary by-law be presented authorizing the temporary borrowing of monies to meet 2005 current expenditures pending receipt of revenues in accordance with Section 407 of The Municipal Act, 2001.

Approved 2005-26

See also Resolution 2005-76

MA-A2. 2005 Interim Regional Requisition By-Law

RECOMMENDATION GC-6-2005:

That the 2005 interim Regional requisition be approved at a sum not to exceed 50 per cent of the 2004 general tax levy to the Cities of Mississauga, Brampton and the Town of Caledon;

And further, that the necessary by-law be presented to Regional Council.

Approved 2005-27

See also Resolution 2005-76

MA-A3. Establish a Reserve Fund for Provincial Gas Tax Funds

RECOMMENDATION GC-7-2005:

That the Treasurer and Commissioner of Finance be authorized to establish a dedicated gas tax reserve fund account in order for the Region of Peel to receive provincial gas tax funds for the TransHelp service;

And further, that the necessary by-law be presented to Regional Council.

Approved 2005-28

See also Resolution 2005-76

MA-A4. OMERS Amalgamation of Participating Employer

RECOMMENDATION GC-8-2005:

That By-law 88-74 be amended to authorize the participation of the former employees of the District of Halton-Mississauga Ambulance Services Limited and Headwaters Health Care Centre, now employees of Peel Regional Ambulance Services, in the Ontario Municipal Employees Retirement System (OMERS);

And further, that the necessary amending by-law be enacted.

Approved 2005-29

See also Resolution 2005-76


MA-A5. Corporate Energy Management

Received 2005-30

MA-A6. OMERS Contribution Rates in 2006

RECOMMENDATION GC-9-2005:

That the Regional Chair communicate with the Ontario Municipal Employees Retirement System (OMERS) requesting that the anticipated 2006 increases be phased in over a three to four year period to ameliorate the fiscal impact of this decision on both municipal employees and taxpayers;

And further, that the Chair forward copies of his communication with OMERS to all the heads of Councils of the GTA municipalities, other large single tier and regional municipalities and the Association of Municipalities of Ontario.

Approved 2005-31

MA-A7. Report of the Public Meeting Regarding a By-law to Revise the Water and Wastewater System Fees and Charges Held on December 9, 2004

2. OPENING OF PUBLIC MEETING

Regional Chair Kolb called the public meeting to order at 9:30 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton. He stated that the public meeting was open and was being held pursuant to the Region of Peel Notice By-law 63-2003 and Fees and Charges Regulation 244-02 under the Municipal Act, 2001.

Regional Chair Kolb advised that this was a public meeting to consider enacting by-laws to revise fees and charges for water and wastewater systems for the Region of Peel and that regional staff would outline the changes later in the meeting.

Regional Chair Kolb advised that following the staff presentation there would be opportunity for persons and public bodies to make oral submissions, give written submissions and ask questions of staff.

Regional Chair Kolb further advised that there was a sign-in sheet located at the Clerk's reception counter for anyone who wished to make comments and for anyone who wished to be notified of Council's decision on the by-laws.


3. CONFIRMATION OF NOTIFICATION

Charlotte Gravlev, Regional Clerk, stated that Notice of the Public Meeting was given in accordance with Regulation 244-02 under the Municipal Act, 2001 and the Region of Peel Notice By-law 63-2003 by publication in the following news media which have general circulation:

Mississauga News - Wednesday, November 17, 2004
Brampton Guardian - Wednesday, November 17, 2004
Caledon Enterprise - Wednesday, November 17, 2004

Further, it was noted that Notice of the Public Meeting was posted on the Regional website (www.peelregion.ca) and information on the proposed amendments was available to the public as of December 6, 2004.


4. FURTHER NOTICE REQUEST

Regional Chair Kolb stated that if any person would like further notice of Council's decision on the proposed by-laws to revise the water and wastewater fees and charges, that he/she should submit his/her full name, address, postal code, and telephone number, in writing, at the Clerk's reception counter prior to leaving the meeting.


5. PRESENTATIONS

Regional Chair Kolb called upon Shaun Hewitt, Director of Business, Information and Technology, to make a brief presentation.

a) Proposed Changes to the Water/Wastewater Rates

Received 2005-32


6. PUBLIC PARTICIPATION

a) Oral Submissions - Nil

b) Written Submissions - Nil


7. CONCLUSION AND CLOSING OF PUBLIC MEETING

Regional Chair Kolb stated that having received no oral or written submissions from persons and/or public bodies, declared the public meeting officially closed.


CORPORATE SERVICES

MA-B. Clerk's

MA-B1. Report of the Emergency Protective Services Committee (EPSC-2004-3) Meeting held on December 16, 2004

A quorum of voting members was not present, and in accordance with section III-4(f) of the Region of Peel Procedural By-law 54-1999, as amended, the Emergency and Protective Services Committee received information from staff.

1. DECLARATIONS OF CONFLICTS OF INTEREST


Items 3, 4a, 4b and 4c were discussed by the Committee.

3. DELEGATIONS/PRESENTATIONS

a) Peter Dundas, Director of Ambulance and Emergency Programs, Presenting an Update on Peel Regional Ambulance Services Transition

4. PEEL REGIONAL AMBULANCE SERVICES

a) Ambulance Fleet Maintenance

b) 2005 Fleet Planning

c) 2005 Ambulance Equipment Planning

A quorum of voting members was achieved.

The Emergency and Protective Services Committee formalized the receipt of the presentation and reports previously received for information.

2. APPROVAL OF AGENDA

RECOMMENDATION EPSC-10-2004:

That the agenda for the December 16, 2004 Emergency and Protective Services Committee meeting be approved.

Approved 2005-33


3. DELEGATIONS/PRESENTATIONS

a) Peter Dundas, Director of Ambulance and Emergency Programs, Presenting an Update on Peel Regional Ambulance Services Transition

Received 2005-34


4. PEEL REGIONAL AMBULANCE SERVICES

a) Ambulance Fleet Maintenance

RECOMMENDATION EPSC-11-2004:

That the existing contract under Purchase Order 12601 with the external Ambulance Fleet Maintenance service provider, Rowland Auto Electric be extended to April 30, 2005;

And further, that the existing purchase authorization under Purchase Order 12601 with Rowland Auto Electric be increased by $190,000 for additional 2004 service and $275,000 for 2005 service for the period ending April 30, 2005 for a revised total commitment of $1,200,000 for both 2004 and 2005 purchases;

And further, that effective May 1, 2005, Public Works Operations and Maintenance Fleet Services begin delivery of Ambulance Fleet Maintenance services under a cost recovery arrangement with Ambulance and Emergency Programs as described in the report of the Commissioners of Corporate Services and Public Works dated December 10, 2004, titled "Ambulance Fleet Maintenance".

Approved 2005-35

b) 2005 Fleet Planning

RECOMMENDATION EPSC-12-2004:

That the purchases for 2005 Ambulance fleet needs be approved including ten ambulances from Paul Demers and Fils Inc. and related patient transportation and medical equipment and two emergency supervisory vehicles for a total approximate value of $1,235,000 including applicable taxes;

And further, that the necessary funds for this purchase be provided from the Capital Projects 05-7803 and 05-7804.

Approved 2005-36

c) 2005 Ambulance Equipment Planning

RECOMMENDATION EPSC-13-2004:

That the current purchase order with Allied Medical the contract provider of medical equipment and supplies be extended to March 31, 2005 in the amount of $200,000.

Approved 2005-37


5. EMERGENCY PROGRAMS

a) Emergency Management Program By-Law

RECOMMENDATION EPSC-14-2004:

That By-law 83-1999, as amended by By-Law 47-2001, enacting the Regional Municipality of Peel Emergency Measures Plan and Program, be amended in accordance with the draft by-law attached as Appendix I to the report of the Commissioner of Corporate Services and Regional Solicitor, dated December 2, 2004, titled "Emergency Management Program By-Law";

And further, that the appropriate by-law be presented to Regional Council.

Approved 2005-38

See also Resolution 2005-76


6. IN CAMERA MATTERS

a) Labour relations or employee negotiations


7. SCHEDULE OF FUTURE MEETINGS

The Committee requested that staff schedule a Workshop for Thursday, January 13, 2005 at 9:30 a.m. in the 5th floor Council Chamber, 10 Peel Centre Dr., to review options for providing additional ambulance service as requested during the 2005 budget process. All Councillors are requested to attend.

Subsequent to the workshop, the next scheduled meeting of the Emergency and Protective Services Committee will be as follows:

Thursday, February 3, 2005 - 9:30 a.m. to 12:00 p.m.
Regional Council Chamber
5th Floor Regional Administrative Headquarters
10 Peel Centre Dr.,
Brampton, Ontario


8. OTHER BUSINESS


MA-B2. Appointment to the Ontario Traffic Conference

RECOMMENDATION GC-10-2005:

That Councillor Groves be appointed to the Ontario Traffic Conference for a term ending on November 30, 2006, or until a successor is appointed by Regional Council;

And further, that Councillor Miles be appointed alternate to Councillor Prentice, Chair of the Public Works Committee.

Approved 2005-39


MA-C. COMMUNICATIONS

MA-C1. Gordon J. Chong, Chairman, GO Transit, Letter dated October 28, 2004 to David Caplan, Minister, Public Infrastructure Renewal, Responding to the "Places to Grow" Discussion Paper, Highlighting Concerns About Development Charges and Funding of GO Transit Expansion and the Proposed Greater Toronto Transit Authority (GTTA)

Received 2005-40

MA-C2. John Gerretsen, Minister of Municipal Affairs and Housing and Minister Responsible for Seniors, Letter dated November 29, 2004, Advising of Requirements for Reporting under the 2004 Municipal Performance Measurement Program (MPMP)

Received 2005-41

MA-C3. News Release: The Federation of Canadian Municipalities (FCM), dated December 9, 2004, Regarding the FCM Board Unanimously Adopting a Proposal for Sharing the Federal Fuel-Tax

Received 2005-42

MA-C4. News Release: The Association of Municipalities of Ontario (AMO), dated December 16, 2004, Providing an Update from the November 2004 AMO Board of Directors Meeting

Received 2005-43

MA-C5. Douglas A. Love, Vice President, General Counsel and Secretary, Greater Toronto Airports Authority (GTAA), Letter dated December 17, 2004, Providing Brief Overview of the Board Structure and Notice of Nominations Required in 2005 to the GTAA Board of Directors

Received 2005-44

MA-C6. Lynn McGinn, School Development Officer, The Terry Fox Foundation, Letter dated December 20, 2004, Thanking the Region of Peel for its Assistance in Greatly Surpassing the Goals of the 2004 Terry Fox Peel Region Pilot Project

Received 2005-45

MA-C7. Neil T. McKerrell, Chief, Emergency Management Ontario, Letter dated December 21, 2004, Announcing the Filing of the Emergency Management Regulations and the Requirements of Municipalities Relating to Emergency Management Programs

Received 2005-46

MA-C8. Roger Anderson, President, Association of Municipalities of Ontario (AMO), Letter dated December 2004, Outlining AMO Projects for 2005 and Accomplishments in 2004

Received 2005-47

MA-C9. News Release: The Federation of Canadian Municipalities (FCM), dated January 4, 2005, Regarding the Provision of Long-Term Assistance by Canadian Municipalities to the Communities in Southeast Asia Affected by the Tsunami Disaster

Received 2005-48

 

ITEMS RELATED TO PLANNING

PL-A. Administration

PL-A1. Report of the Inter-Municipal Planning Subcommittee (IMPSC-2004-3) Meeting held on December 9, 2004

A quorum of voting members was not present, and in accordance with Section III-4(f) of the Procedural By-law 54-1999, as amended, the Inter-Municipal Planning Subcommittee (IMPSC) received information from staff.

1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA


3. DELEGATIONS/PRESENTATIONS


4. REPORTS

a) Study of Goods Movement in Peel: Strategic Overview
Presentation by Murray McLeod, Manager, Transportation Planning

See also Resolution 2005-49

A quorum of voting members was not present thirty minutes after the scheduled commencement time and in accordance with Section III-4(d) of Procedural By-law 54-1999, as amended, the meeting stood adjourned at 9:15 a.m.


PL-B. Transportation Planning

PL-B1. Study of Goods Movement in Peel: Strategic Overview

RECOMMENDATION GC-11-2005:

That the Regional Municipality of Peel Goods Movement Study referred to in the report of the Commissioner of Planning dated December 10, 2004, titled "Study of Goods Movement in Peel: Strategic Overview", be received;

And further, that the subject report be used as input to the Transportation Plan Consolidation for the Region of Peel, and to the Transportation Planning Stream of the Regional Official Plan Strategic Update (ROPSU);

And further, that the Region of Peel work with its Area Municipalities to expeditiously develop a goods movement network in Peel;

And further, that the Regional Chair write to the Minister of Transportation of Ontario and to the Minister of Public Infrastructure Renewal of Ontario, encouraging them to take a leadership role in maintaining and strengthening the goods movement system in the Province and urging them to make needed improvements to the Ontario Highway system in support of goods movement in Peel and the Golden Horseshoe, including the widening of Highway 401 west of Highway 410, the widening of Highway 410, the completion of the Highway 410 extension and expediting the Highway 427 extension;

And further, that a Peel Region goods movement liaison team be formed, including all levels of government and the private sector, to identify early action initiatives for short term implementation, as well as to implement other policies and directions from the subject report;

And further, that a copy of the subject report be forwarded to Transport Canada, the Ontario Ministry of Transportation, the Regions of York, Durham and Halton, the Cities of Mississauga, Brampton, Toronto and Hamilton, and the Town of Caledon for their information.

Approved 2005-49

PL-B2. Cost Sharing for Transportation Studies in the Region of Peel, Town of Caledon, City of Brampton and the City of Mississauga

Received 2005-50


PL-C. COMMUNICATIONS

PL-C1. John Gerretsen, Minister of Municipal Affairs and Housing (MMAH) and Minister Responsible for Seniors, Letter dated December 8, 2004, Responding to All Heads of Council and Council Members of Municipalities that are Affected by Bill 135, the Proposed Greenbelt Act, 2004, and Draft Greenbelt Plan

Received 2005-51

 

ITEMS RELATED TO PUBLIC WORKS

PW-A. Engineering and Construction

PW-A1. Detailed Design for the Widening of Queen Street West from McLaughlin Road to Chinguacousy Road, Document 2004-556P, Capital Project 04-4030 - City of Brampton, Wards 4, 5 and 6

RECOMMENDATION GC-12-2005:

That the consulting engineering firm, McCormick Rankin Corporation, be retained to provide detailed design, for the widening of Queen Street from McLaughlin Road to Chinguacousy Road, at an estimated cost of $253,600 (excluding applicable taxes), under Capital Project 04-4030;

And further, that should detailed design of a 400mm (16 inch) watermain be required, that McCormick Rankin Corporation be retained to provide this service at an estimated cost of $11,300 (excluding applicable taxes), under Capital Project 04-4030;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Approved 2005-52

PW-A2. Replacement of Snelgrove Bridge and Widening of Mayfield Road from Hurontario Street to Heart Lake Road - Consulting Engineering Services, Document 2001-225P, Capital Projects 01-4830 and 03-1395 - City of Brampton, Ward 2 and Town of Caledon, Ward 2

RECOMMENDATION GC-13-2005:

That the contract for Engineering Services between the Region of Peel and Stantec Consulting Limited be extended to provide additional detailed design, contract administration and construction supervision, at an estimated cost of $885,500 (excluding applicable taxes), under Capital Projects 01-4830 ($810,500) and 03-1395 ($75,000), for a total commitment of $2,059,916.39 (excluding applicable taxes);

And further, that authority be given to increase the award to Stantec Consulting Limited to complete the work related to any additional unforeseen project issues up to the limit of the client's approved budget;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Approved 2005-53

PW-A3. Lift and Dedicate a Portion of 0.3 Metre Reserve Regional Road 10 (Bovaird Drive East), East of Sunny Meadow Boulevard - City of Brampton, Wards 7 and 10

RECOMMENDATION GC-14-2005:

That a by-law be enacted to lift a 0.3 metre (one-foot) reserve in the City of Brampton, Wards 7 and 10, on the north side of Regional Road 10 (Bovaird Drive East), east of Sunny Meadow Boulevard to provide one full moves access 15.0 metres (49.2 feet) in width and one right in / right out access 18.0 metres (59.1 feet) in width to the commercial development, Landcore Development Corporation, (Engineering File: D-01001791N).

Approved 2005-54

PW-A4. Property Deferral Agreement Withdrawal, 247 Regional Road 20 (Queensway) - City of Mississauga, Ward 7

RECOMMENDATION GC-15-2005:

That resolution 2003-548 adopted on May 29, 2003 regarding a property deferral agreement for 247 Regional Road 20 (Queensway) pursuant to site plan application 00/170 W7, be rescinded;

And further, that the existing property line on the north side of Regional Road 20 (Queensway) from Confederation Parkway to Stillmeadow Road become the north limit of the right-of-way and that any future gratuitous property dedication requirements from site plan applications within this section of Regional Road 20 (Queensway) be acquired from the south side in accordance with the Region of Peel Official Plan, Section 7.7.2.4.

Approved 2005-55


PW-A5. Installation of Traffic Control Signals, McEwan Drive East and Canadian Tire Access, Capital Project 05-4480 - Town of Caledon, Ward 5

RECOMMENDATION GC-16-2005:

That the installation of traffic control signals on behalf of the Town of Caledon at the intersection of McEwan Drive East and the Canadian Tire private access for $120,000 under Capital Project 05-4480, be approved;

And further, that the necessary funds for Capital Project 05-4480 of $120,000 be financed from a contribution provided by Canadian Tire Real Estate Limited.

Approved 2005-56


PW-B. Operations and Maintenance

PW-B1. Ambulance Fleet Maintenance

Received 2005-57


PW-C. Water and Wastewater Treatment

PW-C1. Lakeview Wastewater Treatment Facility Replacement of Hot Wind Box Incinerators, Document 2004-672N, Capital Project 03-2941 - City of Mississauga, Ward 1

RECOMMENDATION GC-17-2005:

That the direct negotiations for the replacement of incinerators 1, 2, and 3 at the Lakeview Wastewater Treatment Facility be awarded to Infilco Degremont Incorporated in the estimated amount of $21,612,273 US (excluding applicable taxes), under Capital Project 03-2941, in accordance with Purchasing By-law 62-2001.

Approved 2005-58


PW-D. Waste Management

PW-D1. Report of the Waste Management Subcommittee (WMSC-2004-8) meeting held on December 16, 2004

1. DECLARATIONS OF CONFLICTS OF INTEREST


2. APPROVAL OF AGENDA

RECOMMENDATION WM-16-2004:

That the consolidated agenda for the December 16, 2004 Waste Management Subcommittee meeting be amended to defer the item related to Delegations, Item 3a, due to time limitations;

And further, that the consolidated agenda for the December 16, 2004 Waste Management Subcommittee meeting be approved, as amended.

Approved 2005-59


3. DELEGATIONS

a) Rod Muir, Waste Diversion Campaigner, Sierra Club of Canada, Ontario Chapter, Regarding the Deployment of Grade 12 Students and their 40 Hours of Community Service to Teach Residents of Peel to Take the Next Step in Separating Organics for Collection

Deferred to a future Waste Management Subcommittee meeting 2005-60

See also Resolution 2005-65


4. REPORTS AND PRESENTATIONS

a) Long Term Waste Resource Management Strategy Update (Oral)
Presentation by Andrew Pollock, Director, Waste Management

Received 2005-61

b) Use of Clear Bags for Garbage Collection (Oral)
Presentation by Andrew Pollock, Director, Waste Management

Received 2005-62



5. UPDATES

a) Chinguacousy Compost Curing Pad Class Environmental Assessment Process (Oral)
Update by Andrew Pollock, Director, Waste Management

Received 2005-63

b) Region Wide Organics (Oral)
Update by Andrew Pollock, Director, Waste Management

Received 2005-64


6. COMMUNICATIONS

a) Rod Muir, Waste Diversion Campaigner, Sierra Club of Canada, Ontario Chapter, Letter dated December 7, 2004, Requesting that the Region of Peel Support the Deployment of Grade 12 Students and their 40 hours of Community Service to Teach the Residents of Peel to Take the Next Step and Simply Separate Organics for Collection

Received 2005-65

See also Resolution 2005-60


PW-D2. Purchase of Shredder for use at the Caledon Composting Facility - Town of Caledon, Ward 1

RECOMMENDATION GC-18-2005:

That the Region enter into direct negotiations with Vecoplan LLC for the purchase and installation of a Vecoplan VNZ210 Shredder for use in the composting operations at the Caledon Waste Management Facility, at an estimated cost of $455,350 US (excluding applicable taxes, freight, and Canadian duty), under existing Capital Project 04-6251;

And further, that the Region enter into direct negotiations with Vecoplan LLC for the supply of replacement parts for a 10 year period;

And further, that the Region enter into direct negotiations with Dartec Equipment Repair Incorporated for the removal of the Shred Tech shredder at an estimated cost of $10,000 (excluding applicable taxes);

And further, that the disposal of the Shred Tech 150E shredder (serial number 150 E-9979-0398) be carried out through the Region's surplus disposal items process.

Approved 2005-66

PW-D3. Extension of the 2000 - 2005 Sandhill Disposal and Recycling Incorporated Rural Waste Collection Contract

Referred to the January 27, 2005 Regional Council Meeting 2005-67

See also Resolution 2005-75


PW-E. COMMUNICATIONS

PW-E1. Joan Andrew, Assistant Deputy Minister, Integrated Environmental Planning Division, Ministry of the Environment, Memorandum dated December 17, 2004, Advising that the Regulation to Extend the Treatment Deadlines Contained in the Drinking Water Systems Regulation (O.Reg. 170/3) will Allow the Minister of the Environment to Consider Additional Changes to the Regulation Based on Recommendations Made by the Advisory Council on Drinking Water Quality and Testing Standards

Received 2005-68

PW-E2. Duane E. Cramer, Sithe Canada Limited, Letter dated December 13, 2004, Advising of the Completion of an Environmental Screening Concerning a Nameplate Capacity Change of Five Megawatts (MW) to the Goreway Station Facility

Received 2005-69

See also Resolution 2005-70

PW-E3. Duane E. Cramer, Sithe Canada Limited, Letter dated December 13, 2004, Advising of the Completion of an Environmental Screening Concerning a Nameplate Capacity Change of Five Megawatts (MW) to the Southdown Station Facility

Received 2005-70

See also Resolution 2005-69


F. OTHER BUSINESS

F1. Resolution from the City of Mississauga on Recognizing Fire Department as First Responders

Referred to the City of Brampton and Town of Caledon for consideration of similar motions 2005-71

See also Resolution 2005-5

F2. Memorandum from David Szwarc, Commissioner of Social Services dated January 20, 2005 regarding a Petition by the Association of Day Care Operators (ADCO) which was Distributed to Mayors in Peel

Received 2005-72


2. Staff Reports

a) Joint Use Facility Update (Oral)

Moved by Councillor Moore,
Seconded by Councillor Miles;

That consideration of the following pending motion from the August 12, 2004 Regional Council meeting:

"Moved by Councillor Miles,
Seconded by Councillor Moore,

That Regional Council authorize staff to proceed with the construction documents phase and the tendering process for the Joint Use Facility (JUF) project;

And further, that staff report back on the results of the tendering process and seek final approval to construct the Joint Use Facility."

be referred to the March 3, 2005 General Committee meeting.

Councillor Prentice put forward an amendment to the motion:

Moved by Councillor Prentice,

That the referral motion be amended by adding the following paragraph:

"And further, that all Members of Regional Council be present at the March 10, 2005 Regional Council meeting in order for the matter to be decided."

Withdrawn 2005-73

The referral motion was voted upon.

Moved by Councillor Moore,
Seconded by Councillor Miles;

That consideration of the following pending motion from the August 12, 2004 Regional Council meeting:

"Moved by Councillor Miles,
Seconded by Counciillor Moore,

That Regional Council authorize staff to proceed with the construction documents phase and the tendering process for the Joint Use Facility (JUF) project;

And further, that staff report back on the results of the tendering process and seek final approval to construct the Joint Use Facility."

be referred to the March 3, 2005 General Committee meeting.

Carried 2005-74

See also Resolution 2005-2


b) Extension of the 2000 - 2005 Sandhill Disposal and Recycling Incorporated Rural Waste Collection Contract

Moved by Councillor Morrison,
Seconded by Councillor Palleschi;

That the current Agreement dated June 20, 2000, between the Region of Peel and Sandhill Disposal and Recycling Incorporated for the provision of rural waste collection services be extended by six months until October 31, 2005, at an estimated cost of $1,300,000 (excluding applicable taxes), under Cost Centres WW70100, WW70110, WW70120, and WW70130 for a total contract commitment of approximately $9,285,000 (excluding applicable taxes), in accordance with Purchasing By-law 62-2001;

And further, that the rural waste collection services provided during the contract extension be performed at the prices in effect on April 30, 2005, subject to a one-time price escalation at a rate of 100 per cent of CPI - All Items Toronto, effective May 1, 2005 for the period from May 2004 to May 2005 at an estimated increase of three per cent (3%);

And further, that the start of the 2005-2012 Rural Waste Collection Contract with Sandhill Disposal and Recycling Incorporated be delayed by six months, to commence on November 1, 2005;

And further, that Sandhill continue to maintain the existing waste collection services in the Northwest and Northeast portions of Brampton until June 1, 2006, or until such time as the Region has fully implemented curbside organics collection in Mississauga and Brampton under the Urban Waste Collection Contract;

And further, that the Region of Peel pay the cost incurred by Sandhill, up to a maximum of $5,000 per month (excluding applicable taxes), under Cost Centre WW70210, to haul Blue Box Materials to the City of Guelph's Material Recovery Facility for processing from January 1, 2005, to October 31, 2005.

Carried 2005-75

See also Resolution 2005-67

c) Request for Expressions of Interest (REOI) - Ontario-based Landfill Capacity

This item was dealt with under Resolution 2005-82

8. BY-LAWS

Three Readings

By-law 1-2005: A by-law to requisition from the lower tier municipalities a sum not exceeding 50 per cent of the amount that in By-law 34-2004 was to be raised in each lower tier municipality before the adoption of the final Regional estimates for the year 2005.

By-law 3-2005: A by-law to amend By-law 83-1999 as amended enacting the Regional Municipality of Peel Emergency Measures Plan and Program.

By-law 4-2005: A by-law to establish a reserve fund for the receipt of dedicated provincial gas tax funds under the Dedicated Gas Tax Funds for Public Transportation Program.

By-law 5-2005: A by-law to authorize the Temporary Borrowing of Monies to meet Current Expenditures pending receipt of Revenues.

By-law 6-2005: A by-law to amend By-law 88-74 to authorize participation in the Ontario Municipal Employees Retirement System (OMERS).

Moved by Councillor Moore,
Seconded by Councillor Miles;

That the by-laws listed on the Regional Council agenda, being By-law 1-2005 and 3-2005 to 6-2005 inclusive, be given the required amount of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and that the Corporate Seal be affixed thereto.

Carried 2005-76

See also Resolutions 2005-26 to 2005-29 inclusive and 2005-38


9. OTHER BUSINESS

a) Resolution regarding Rent Supplement Funding

Moved by Councillor McCallion,
Seconded by Councillor Mahoney;

Whereas the Provincial government is commendably moving to a genuine Federal subsidy matching formula under the Affordable Housing Programs/Community Rental Housing Program;

And whereas, there has been no commitment to rent-geared-to-income assistance in spite of municipal Service Manager insistence that program success will be predicated on being able to house people off waiting lists;

And whereas, Provincial election campaign promises indicated there would be shelter allowances provided for 30,000 households;

And whereas, a shelter allowance or rent supplement variant would both offer urgently needed relief long before any new supply program and would utilize advantageous pricing made possible by increased vacancy rates;

Therefore be it resolved, that the Government of Ontario be requested to provide early rent supplement funding to permit cost effective take up of vacant private sector rental housing for immediate relief to social housing applicants and further commit to rent supplement funding in conjunction with new supply initiatives to ensure full income integration.

Carried 2005-77

See also Resolution 2005-11

b) Resolution regarding Healthy Babies Healthy Children Program Funding

Moved by Councillor Lyons,
Seconded by Councillor Groves;

That the Regional Chair write to the Minister of Children and Youth Services and the Minister of Health and Long-Term Care to request full funding to deliver the Healthy Babies Healthy Children Program in Peel at the required level of service;

And further, that a copy of the report of the Commissioner of Health and Acting Medical Officer of Health, dated December 16, 2004, titled "Healthy Babies Healthy Children Program Increased Funding", be forwarded to the Minister of Children and Youth Services, the Minister of Health and Long-Term Care and to local Members of Provincial Parliament.

Carried 2005-78

See also Resolution 2005-19


Additional Item

c) Resolution Regarding Inclusion of the Springbrook Interim Service Block Plan Area 2 Lands Within the Springbrook Upscale Executive Housing Community and the Williams Parkway Extension Lands Interim Wastewater Servicing Allocation - City of Brampton, Ward 6

Moved by Councillor Palleschi,
Seconded by Councillor Miles;

That the Springbrook Interim Service Block Plan Area 2 (which includes Kerbel Group Inc. and others within said area) be permitted to share in the maximum 50 litres per second of interim capacity, which has been allocated to the original Springbrook Upscale Executive Housing Community (21T-01026B, 21T-01024B, and 21T-01029B) provided that Springbrook Developers' Group agrees to share and subject to the fulfillment of all Regional and City conditions and policies;

And further, that the following conditions be applied to all participating landowners within the expanded Springbrook Upscale Executive Housing Community (21T-01026B, 21T-01024B, 21T-01029B also referred to as Area #2 in the Cities documentation:

1. Prior to draft approval of the first plan of subdivision within the Springbrook Interim Service Area #2, the Landowners agree to collectively submit to the Region of Peel a comprehensive Interim Sanitary Servicing Plan which will define the boundary of the lands/units to be serviced within the 50 litres per second wastewater allocation. Accompanying this submission will be a technical report prepared by the Landowners' engineering consultant which will provide the data (modelling and engineering constraints) which will support the Interim Servicing Plan, based on the 50 litres per second wastewater allocation. This report will be subject to the final approval of the Commissioner of Public Works of the Region of Peel.

2. Prior to draft approval of the first plan of subdivision within the Springbrook Interim Service Area #2., the owners will be required to provide detailed engineering and financial information related to the construction of interim sanitary infrastructure, i.e. sanitary pumping station and forcemain, for the subject lands. Furthermore they shall enter into appropriate agreement(s) with the Region to construct, maintain, and decommission interim sanitary infrastructure and provide the ultimate connection to the future extension of the Credit Valley Trunk Sewer once it becomes available. The landowners will be required to design their plans of subdivision such that they will connect to the Credit Valley Trunk Sewer extension once it becomes available. Furthermore, the Landowners shall agree as a group to provide adequate securities to the Region in connection with the above works. All of the above will be subject to the final approval of the Commissioner of Public Works at the Region of Peel.

3. Prior to draft approval of the first plan of subdivision within the Springbrook Interim Service Area #2, a water servicing study will be undertaken and a report submitted outlining the feasibility of providing adequate water supply to the subject lands and the required infrastructure to do so. The report's findings and the necessary infrastructure identified will be subject to the final approval of the Commissioner of Public Works at the Region of Peel.

4. Prior to draft approval of the first plan of subdivision within the Springbrook Interim Service Area #2, the Landowners will collectively be required to satisfy the Region's Front-end Financing Policy, with respect to all necessary Regional water and wastewater infrastructure ("necessary works"), both internal and external required to adequately service the subject lands and provide for external lands in accordance with Peel's Servicing Master Plan, as identified in the Region's 2005 Capital Budget and Forecast and 2003 Development Charges Background Study and as determined by Peel Public Works. In accordance with the Region of Peel's Front-end Financing Policy, another report to Council will be required to address front-end financing arrangements prior to draft approval of the participating plans of subdivision within the Springbrook Upscale Interim Service Area #2. The Landowners would need to agree to enter into appropriate agreement(s), and agree to provide adequate securities to the Region of Peel, with respect to construction of the necessary works and to front-end finance the construction of all necessary works. Intersection works on Regional roads will not be reimbursed and will be solely at developer's cost. All of the above will be subject to the final approval of the Commissioner of Public Works at the Region of Peel.

And further, that the conditions outlined under Section 3 of the report of the Commissioner of Public Works, dated April 22, 2002, titled "Temporary Wastewater Servicing to the Fletchers Creek Trunk Sewer", and approved by Council under Resolution 2002-611, be amended as necessary to serve as Draft Plan Conditions for all plans of subdivision within the expanded Springbrook Interim Service Area #2;

And further, that the additional conditions (1-4) as outlined above serve as additional conditions for all participating lands within the expanded Springbrook Interim Service Block Plan Area #2;

And further, that a copy of this resolution be forwarded to the City of Brampton.

Carried 2005-79

See also Resolution 2005-2


10. NOTICES OF MOTION


11. IN CAMERA MATTERS

Moved by Councillor Dale,
Seconded by Councillor Stewart;

That Council proceed "In Camera" to consider the In Camera General Committee report of January 20, 2005 and Council reports relating to the following:

  • To receive information in accordance with Section 10 of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, Chapter M.56

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

Carried 2005-80


RECESS

Regional Council recessed at 11:30 a.m.

Regional Council reconvened at 12:04 p.m.

Members:
E. Adams*, G. Carlson*, C. Corbasson, F. Dale, S. DiMarco, A. Groves, N. Iannicca*, E. Kolb, D. Lyons, K. Mahoney*, G. Miles, E. Moore, M. Morrison, P. Mullin, P. Palleschi, R. Paterak, M. Prentice, P. Saito, J. Sprovieri, N. Stewart
Members Absent:

S. Fennell, due to other municipal business; H. McCallion

 

Regional Council held an In Camera Session from 12:05 p.m. to 12:11 p.m.

Moved by Councillor Lyons,
Seconded by Councillor Dale;

That Council proceed out of In Camera.

Carried 2005-81


Councillor Adams arrived at 12:11 p.m.
Councillor Carlson arrived at 12:15 p.m.
Councillor Mahoney arrived at 12:17 p.m.


Items Related to Staff Reports - Item 7-2c was dealt with.

c) Request for Expressions of Interest (REOI) - Ontario-based Landfill Capacity

Moved by Councillor Morrison,
Seconded by Councillor Palleschi;

That a Request for Expressions of Interest for Ontario-based landfill capacity be issued.

Councillor Adams requested a recorded vote.

In Favour: Councillors Carlson, Corbasson, Dale, DiMarco, Groves, Lyons, Mahoney, Miles, Moore, Morrison, Mullin, Palleschi, Paterak, Prentice, Saito, Sprovieri, Stewart
Total: 17
   
Opposed:

Councillor Adams

Total: 1
   
Absent: Councillors Fennell, Iannicca, McCallion
Total: 3

Carried 2005-82

 

1. General Committee

a) In Camera Report of the General Committee (GC-2005-1) meeting held on January 20, 2005

Item G5 was dealt with.

G5. To receive information in accordance with Section 10 of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, Chapter M.56

Referred to the January 27, 2005 Regional Council Meeting 2005-83

See also Resolution 2005-90

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

Referred to the January 27, 2005 Regional Council Meeting 2005-84

See also Resolutions 2005-85 and 2005-91

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

Referred to the January 27, 2005 Regional Council Meeting 2005-85

See also Resolutions 2005-84 and 2005-92

G3. A proposed or pending acquisition or disposition of land by the municipality or local board

RECOMMENDATION GC-19-2005:

That the Regional Municipality of Peel, as Tenant, enter into a Lease Renewal Agreement for approximately 15,575 square feet (1446.96 square metres) of rentable space at a facility in the City of Mississauga;

And further, that the funds for and associated with the Lease Renewal Agreement be provided from Cost Centre PA20200 and Account 23904;

And further, that the Office of the Regional Solicitor be authorized to execute all necessary notices and other documents to register Notice of Lease.

Approved 2005-86

G4. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board

RECOMMENDATION GC-20-2005:

That if requested, the Regional Corporation will not provide its consent or enter into a responsibility/ownership agreement in connection with G.C. Jain Investments Limited application for a communal sewage works for a 10,000 square foot temple, 2,500 square foot community centre and a 66-unit seniors' residence and communal sewage treatment system for 42,000 litres per day, pursuant to Ministry of the Environment Guideline D5-2;

And further, that the Report of the Commissioners of Planning, Corporate Services and Public Works, dated January 11, 2005, titled "Development Planning Services, Sewage And Water Services For G.C. Jain Investments Limited - 7905 Mayfield Road, (Regional File POPA 04-10E17-4B), City Of Brampton, Ward 10" be sent to the parties to the Ontario Municipal Board hearing of the G.C. Jain matter herein.

Approved 2005-87

G5. To receive information in accordance with Section 10 of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, Chapter M.56

This item was dealt with under Resolutions 2005-83 and 2005-90

G6. In Camera Report of the Emergency and Protective Services Committee (EPSC-2004-3) Meeting held on December 16, 2004

6a) Labour relations or employee negotiations (Oral)

Received 2005-88

Additional Item

G7. Personal matters about an identifiable individual, including municipal or local board employees (Oral)

Received 2005-89


2. Staff Reports

a) To receive information in accordance with Section 10 of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, Chapter M.56 (Oral)

Received 2005-90

See also Resolution 2005-83

b) A proposed or pending acquisition or disposition of land by the municipality or local board

Referred to the March 3, 2005 General Committee meeting 2005-91

c) A proposed or pending acquisition or disposition of land by the municipality or local board

Referred to the March 3, 2005 General Committee meeting 2005-92

d) A proposed or pending acquisition or disposition of land by the municipality or local board

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 18, Concession 1, East of Hurontario Street, Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 7, 8 and 9 on draft reference plan number 04-B4843A prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of widening Mayfield Road and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-93

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 18, Concession 1, East of Hurontario Street, Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 10, 11 and 12 on draft reference plan number 04-B4843A prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of widening Mayfield Road and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-94

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 18, Concession 2, East of Hurontario Street, Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 1, 4, 7 and 8 on draft reference plan number 04-B4843B prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of widening Mayfield Road and works ancillary thereto, and for the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Lot 18, Concession 2, East of Hurontario Street, Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 2 & 3 on draft reference plan number 04-B4843B prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-95

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 18, Concession 2, East of Hurontario Street, Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 5 and 6 on draft reference plan number 04-B4843B prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of widening Mayfield Road and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-96

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 18, Concession 2, East of Hurontario Street, Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 2, 3, 4, 6, 7, 8 and 9 on draft reference plan number 04-B4843C prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of widening Mayfield Road and works ancillary thereto, and for the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Lot 18, Concession 2, East of Hurontario Street, Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 5 on draft reference plan number 04-B4843C prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-97

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Lot 17, Concession 2, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan number 04-B4843C prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-98

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 17, Concession 3, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 3 and 10 on draft reference plan number 04-B4843D prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of widening Mayfield Road and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-99

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 17, Concession 3, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 4 on draft reference plan number 04-B4843D prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of widening Mayfield Road and works ancillary thereto, and for the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Lot 17, Concession 3, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 5 on draft reference plan number 04-B4843D prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-100

Moved by Councillor Corbasson,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Lot 17, Concession 3, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan number 04-B4843D prepared by Young & Young Surveying Inc. dated September 20, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form

Carried 2005-101

See also Resolution 2005-121


e) A proposed or pending acquisition or disposition of land by the municipality or local board

Moved by Councillor Palleschi,
Seconded by Councillor Paterak;

That Recommendation 10 in the In Camera report of the Commissioner of Housing and Property and General Manager, Peel Living, dated January 6, 2005, regarding a proposed or pending acquisition or disposition of land by the municipality or local board, be struck out, along with the related by-law, that being By-law 25-2005.

Carried 2005-102

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Block 177, Registered Plan 43M-1427, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 23, 24, 25, 26, 27 and 28 on draft reference plan number 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-103

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 11, Concession 2, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 32, 52 and 53 on draft reference plan number 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-104

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 11, Concession 2, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 41, 42, 49, 50 and 51 on draft reference plan number 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-105


Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 10, Concession 2, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 14 on draft reference plan 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto, and for the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Lot 10, Concession 2, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 13 and 15 on draft reference plan 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-106

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of the common elements of Peel Condominium Plan 509, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 7 on draft reference plan 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-107

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Block I, Registered Plan M-286, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 9 on draft reference Plan 04-B4555G prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-108

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Block J, Registered Plan M-286, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 11 and 13 on draft reference Plan 04-B4555G prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto, and for the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Block J and L, Registered Plan M-286, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 10 and 12 on draft reference plan 04-B4555G prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-109

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Block L, Registered Plan M-286, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 16 and 17 on draft reference plan 04-B4555G prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-110


Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 11, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 20, 21, and 22 on draft reference plan 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-111

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 11, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 13 and 14 on draft reference plan 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-112

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 11, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 11 and 12 on draft reference plan 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-113

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of Lot 11, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 5, 6, 7, 8, 9, and 10 on draft reference plan 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-114

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of a temporary easement interest for a period of two years in the lands described as Part of Lot 10, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of grading and other construction works:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-115

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of the West Half of Lot 10, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 22, 23, and 24 on draft reference plan 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-116

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of the West Half of Lot 11, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 5 on draft reference plan 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-117

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of the West Half of Lot 11, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 11 and 12 on draft reference plan 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-118

Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of the West Half of Lot 11, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 15 and 16 on draft reference plan 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-119


Moved by Councillor Adams,
Seconded by Councillor Carlson;

That a by-law be enacted authorizing and directing that the following steps be taken with respect to the expropriation of the fee simple interest in the lands described as Part of the West Half of Lot 11, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 17 on draft reference plan 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 for the purpose of widening Bovaird Drive and works ancillary thereto:

(a) approval of the expropriation;
(b) execution of a Certificate of Approval;
(c) registration of a plan of expropriation;
(d) service of the Notice of Expropriation;
(e) preparation of appraisal report of the market value of the lands, damages for injurious affection, and other compensation;
(f) service upon the registered owners of offers in full compensation and offers for immediate payment of 100 percent of the market value in accordance with s. 25 of the Expropriations Act, together with the appraisal report; and
(g) service of Notice of Possession and delivery of Notice of Election form.

Carried 2005-120

See also Resolution 2005-121


3. BY-LAWS RELATING TO IN CAMERA MATTERS

Three Readings

By-law 7-2005: A by-law to approve the expropriation of land being Part of Lot 18, Concession 1, East of Hurontario Street, in the Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 7, 8 and 9 on draft reference plan number 04-B4843A prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 8-2005: A by-law to approve the expropriation of land being Part of Lot 18, Concession 1, East of Hurontario Street, in the Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 10, 11 and 12 on draft reference plan number 04-B4843A prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 9-2005: A by-law to approve the expropriation of land being Part of Lot 18, Concession 2, East of Hurontario Street, in the Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 1, 2, 3, 4, 7 and 8 on draft reference plan number 04-B4843B prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 10-2005: A by-law to approve the expropriation of land being Part of Lot 18, Concession 2, East of Hurontario Street, in the Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 5 and 6 on draft reference plan number 04-B4843B prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 11-2005: A by-law to approve the expropriation of land being Part of Lot 18, Concession 2, East of Hurontario Street, in the Town of Caledon (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 2, 3, 4, 5, 6, 7, 8 and 9 on draft reference plan number 04-B4843C prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 12-2005: A by-law to approve the expropriation of land being Part of Lot 17, Concession 2, East of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan number 04-B4843C prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 13-2005: A by-law to approve the expropriation of land being Part of Lot 17, Concession 3, East of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 3 and 10 on draft reference plan number 04-B4843D prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 14-2005: A by-law to approve the expropriation of land being Part of Lot 17, Concession 3, East of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 4 and 5 on draft reference plan number 04-B4843D prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 15-2005: A by-law to approve the expropriation of land being Part of Lot 17, Concession 3, East of Hurontario Street, in the City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 1 on draft reference plan number 04-B4843D prepared by Young & Young Surveying Inc. dated September 20, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 16-2005: A by-law to approve the expropriation of land being Part of Block 177, Registered Plan 43M-1427, in the City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 23, 24, 25, 26, 27 and 28 on draft reference plan number 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 17-2005: A by-law to approve the expropriation of land being Part of Lot 11, Concession 2, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 32, 52 and 53 on draft reference plan number 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 18-2005: A by-law to approve the expropriation of land being Part of Lot 11, Concession 2, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 41, 42, 49, 50 and 51 on draft reference plan number 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 19-2005: A by-law to approve the expropriation of land being Part of Lot 10, Concession 2, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 13, 14, and 15 on draft reference plan number 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 20-2005: A by-law to approve the expropriation of land being Part of the common elements of Peel Condominium Plan 509, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 7 on draft reference plan number 04-B4555E prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 21-2005: A by-law to approve the expropriation of land being Part of Block I, Registered Plan M-286, City of Brampton, Regional Municipality of Peel, being more particularly identified as Part 9 on draft reference plan number 04-B4555G prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 22-2005: A by-law to approve the expropriation of land being Part of Block J and L, Registered Plan M-286, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 10, 11, 12 and 13 on draft reference plan number 04-B4555G prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 23-2005: A by-law to approve the expropriation of land being Part of Block L, Registered Plan M-286, City of Brampton, Regional Municipality of Peel, being more particularly identified as Parts 16 and 17 on draft reference plan number 04-B4555G prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 24-2005: A by-law to approve the expropriation of land being Part of Lot 11, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 20, 21 and 22 on draft reference plan number 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 26-2005: A by-law to approve the expropriation of land being Part of Lot 11, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 13 and 14 on draft reference plan number 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 27-2005: A by-law to approve the expropriation of land being Part of Lot 11, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 11 and 12 on draft reference plan number 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 28-2005: A by-law to approve the expropriation of land being Part of Lot 11, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 5, 6, 7, 8, 9 and 10 on draft reference plan number 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 29-2005: A by-law to approve the expropriation of land being Part of Lot 10, Concession 1, West of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 3 on draft reference plan number 04-B4555D prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 30-2005: A by-law to approve the expropriation of land being Part of the West Half of Lot 10, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 22, 23 and 24 on draft reference plan number 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 31-2005: A by-law to approve the expropriation of land being Part of the West Half of Lot 11, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 5 on draft reference plan number 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 32-2005: A by-law to approve the expropriation of land being Part of the West Half of Lot 11, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 11 and 12 on draft reference plan number 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 33-2005: A by-law to approve the expropriation of land being Part of the West Half of Lot 11, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Parts 15 and 16 on draft reference plan number 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

By-law 34-2005: A by-law to approve the expropriation of land being Part of the West Half of Lot 11, Concession 1, East of Hurontario Street, City of Brampton (formerly Township of Chinguacousy), Regional Municipality of Peel, being more particularly identified as Part 17 on draft reference plan number 04-B4555C prepared by Young & Young Surveying Inc. dated October 5, 2004 and the taking of all steps necessary to obtain the possession of those lands.

Moved by Councillor Morrison,
Seconded by Councillor Palleschi;

That the by-law relating to In Camera Matters - Item 11-2e, being By-law 25-2005, be withdrawn;

And further, that the by-laws relating to the In Camera Matters, Items 11-2d and 11-2e, being By-laws 7-2005 to 24-2005 inclusive and 26-2005 to 34-2005 inclusive, be given the required number of readings, taken as read, signed by the Chair and the Regional Clerk, and that the Corporate Seal be affixed thereto.

Carried 2005-121

See also Resolutions 2005-93 to 2005-120 inclusive

Councillor Iannicca arrived at 12:18 p.m.


12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Corbasson,
Seconded by Councillor Dale;

That By-law 36-2005 to confirm the proceedings of Regional Council at its meeting held on January 27, 2005, and to authorize the execution of documents in accordance with the Region's by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Regional Clerk, and that the Corporate Seal be affixed thereto.

Carried 2005-122


13. ADJOURNMENT

The meeting adjourned at 12:20 p.m.



 

C. Gravlev
_________________________
Regional Clerk
E. Kolb
_________________________
Regional Chair