THE REGIONAL MUNICIPALITY OF PEEL
M I N U T E S GC-2000-10
The Regional General Committee met on September 7, 2000 at 9:42 a.m. in the Council Chambers, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.
Members Present: R. Begley, L. Bissell, T. Blackmore, C. Cooper, F. Dale, S. Fennell, N. Iannicca, E. Kolb, H. McCallion, M. Morrison, P. Mullin, P. Palleschi* M. Prentice, P. Robertson, P. Saito, C. Seglins, I. Sinclair, R. Whitehead
Members Absent: C. Corbasson, medical appointment, C. Gyles; K. Mahoney, due to other municipal business, G. Miles
Also present: R. Maloney, Chief Administrative Officer; R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor; Dr. D. McKeown, Medical Officer of Health; P. Graham, Commissioner of Health; J. Pennachetti, Treasurer and Commissioner of Finance; P. Vezina, Commissioner of Social Services; K. Ward, Commissioner of Housing & Property and General Manager of Peel Living; M. Zamojc, Commissioner of Public Works; P. Vivian, Director of Human Resources; A. Appleton, Acting Regional Clerk; J. Daly, Legislative Co-ordinator, Legislative Services
Regional Chair E. Kolb presided.
B. DECLARATIONS OF CONFLICTS OF INTEREST
C. APPROVAL OF AGENDA
That the report of the Acting Commissioner of Planning dated August 25, 2000, titled " Proposed Amendment Number 19 to the Region of York Official Plan, Urban Expansion Area" be withdrawn;
And further, that the resolution attached to the memo of the Acting Commissioner of Planning dated September 7, 2000, titled "York Region Official Plan Amendment Number 19" be substituted therefore;
And further, that the agenda for the September 7, 2000, General Committee meeting be approved, as amended.
Councillor Palleschi arrived at 9:46 a.m.
D. DELEGATIONS / PRESENTATIONS
D1. Mike Allan, Ministry of Natural Resources (MNR), Rabies Research Unit, Peterborough regarding Population Surveys of Wild Animals in Peel
Councillor Saito requested information from Mike Allen, Ministry
of Natural Resources (MNR) regarding coyote studies as they relate to coyotes
inhabiting urban communities, and requested the MNR to advise the Region of
Peel of their undertakings to deal with this issue.
D2. Elena DiBattista, Early Years Project Manager and Jane Van Berkel, Steering Committee Member and Vice Chairperson of the Peel Child Care Committee, Peel Early Years regarding the Work of Peel Early Years and the Early Years Conference, September 26 and 27, 2000
D3. Catherine Humphreys, President, Alpha Child Care Ltd. and Sylvia Mason, Parent regarding Child Day Care Subsidy Agreements at Alpha Child Care Ltd.
See also Delegations / Presentations– Item D4.
That the Regional Chair, Councillor Palleschi and Paul Vezina, Commissioner of Social Services meet with Catherine Humphreys of Alpha Child Care Ltd. in an effort to sign a service agreement for the provision of child care services by Alpha Child Care Ltd.
Councillor Dale departed at 10:45 a.m.
D4. Melanie Hyderman, Parent regarding Child Care Subsidy Benefits and Alpha Child Care Centres
See also Delegations / Presentations – Item D3.
D5. Flemming Jespersens, Vice President / General Manager, The Lining Company regarding Request for Proposal 2000-159P, Project 99-2230
That the Commissioner of Public Works make a presentation to Members of Council at the September 14, 2000 Regional Council meeting to provide Councillors with an understanding of the technical issues as called for in the Structural Rehabilitation, Cleaning and Closed Circuit Television (CCTV) Request for Proposal (RFP) 2000-159P.
D6. Brennain Lloyd, Northwatch regarding the Adams Mine and Solid Waste Contracts
See also Delegations - Items D7. and D8.
D7. Kathy Hakola, Temiskaming Environmental Action Committee regarding the Adams Mine and Solid Waste Contracts
See also Delegations - Items D6. and D8.
D8. Rhonda Hustler, Community Group Representative from Warwick Township and Richmond Township regarding Landfill Sites Owned by Canadian Waste Services and the Adams Mine Proposal (10 minutes)
See also Delegations - Items D6. and D7.
That Regional Council not endorse the Canadian Waste Services (CWS) Adams Mine Proposal until, among other things, that Regional Council is satisfied that the Adams Mine site will be engineered so that it is environmentally safe and will comply with all conditions required by the Certificate of Approval (C of A) issued under the Environmental Protection Act, R.S.O. 1990.
Councillor Robertson departed at 1:00 p.m.
E. REPORTS AND COMMUNICATIONS
That the items listed on the September 7, 2000 General Committee Agenda being: Items related to Public Works; Management; Planning; and Human Services, be referred to the September 14, 2000 Regional Council meeting without recommendation.
F. IN CAMERA MATTERS
Chaired by Regional Chair E. Kolb
Committee proceeded "In Camera" to consider the following items:
F1. A proposed or pending acquisition of land for municipal purposes
F2. A proposed or pending acquisition of land for municipal purposes
F3. Labour relations or employee negotiations
F4. Labour relations or employee negotiations
Committee moved out of "In Camera".
The meeting adjourned at 1:32 p.m.