A G E N D A


DATE: January 12, 2012
TIME: 9:30 a.m.
PLACE: Regional Council Chambers, 5th Floor
10 Peel Centre Drive, Suite A
Brampton, Ontario
MEMBERS: G. Carlson, B. Crombie, F. Dale, S. Fennell, P. Foley, C. Fonseca,
S. Hames, N. Iannicca, E. Kolb, K. Mahoney, H. McCallion,
S. McFadden, G. Miles, E. Moore, M. Morrison, P. Mullin,
P. Palleschi, R. Paterak, P. Saito, J. Sanderson, J. Sprovieri,
R. Starr, A. Thompson, J. Tovey, R. Whitehead



1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

 a)December 8, 2011, Regional Council meeting
Report

 b)December 15, 2011, Regional Council Budget meeting
Report


3. APPROVAL OF AGENDA



5. DELEGATIONS/PRESENTATIONS

 a)Pastor Bill Sunberg, Executive Director, Ephraim Place, Providing an Overview of the Refresh Program Pilot held in Peel in October 2011, Including Plans to Launch the Initiative in Summer of 2012 (See also Items Related to Human Services - Item HS-A1)
Delegation

 b)Liz Janik, President, Janik Media, Discussing Concerns about Water Fluoridation in the Region of Peel (See also Items 5c to 5f, inclusive, and Items Related to Health - Items HE-B1, HE-C2 and HE-C3)
Delegation

 c)Robert Pinarreta, Resident, City of Mississauga, Discussing Concerns related to Artificial Water Fluoridation (See also Items 5b, 5d to 5f, inclusive, and Items Related to Health - Items HE-B1, HE-C2 and HE-C3)
Delegation

 d)Rev. Scott Young, Pastor, St. Christopher's Parish, Discussing Concerns about the Region of Peel's Municipal Drinking Water as it Relates to Fluoridation (See also Items 5b, 5c, 5e, 5f and Items Related to Health - Items HE-B1, HE-C2 and HE-C3)
Delegation

 e)Mark Corlett, Chief Executive Officer, AVT.ca, Commenting on the Water Fluoridation Report (See also Items 5b to 5d, inclusive, 5f and Items Related to Health - Items HE-B1, HE-C2 and HE-C3)
Delegation

 f) Liesa Cianchino, Resident, City of Mississauga, Discussing Health Concerns regarding Water Fluoridation in the Region of Peel (See also Items 5b to 5e inclusive and Items Related to Health - Items HE-B1, HE-C2 and HE-C3)
Delegation

 g)Mary Jo Falle, President, Canadian Union of Public Employees (CUPE) Local 966; and Michel Revelin, Unit Vice President, CUPE Local 966, Discussing the Future of Peel Manor Long Term Care Centre and the Other Long Term Care Centres in the Region of Peel
Delegation


6. REPORTS

1. STAFF REPORTS


ITEMS RELATED TO HEALTH
Chaired by Councillor E. Moore or Vice-Chair Councillor R. Paterak

HE-A. LONG-TERM CARE


 HE-A1.Sheridan Villa Special Behaviour Support Unit Evaluation Update (For information)
Report


HE-B. PUBLIC HEALTH

 HE-B1.Fluoride Levels in Community Drinking Water and Toothpaste (For information) (See also Items HE-C2, HE-C3 and Delegations/ Presentations - Items 5b to 5f inclusive)
Report


HE-C. COMMUNICATIONS

 HE-C1.Pat Madill, Regional Clerk, The Regional Municipality of Durham, Letter dated December 16, 2011, Advising that at its Meeting held on December 14, 2011, the Durham Regional Council Endorsed the Recommendations of Peel Regional Council dated September 22, 2011, Regarding Cardiopulmonary Resuscitation (CPR) (Resolution 2011-953) (Receipt recommended)
Communication

 HE-C2.Maude Barlow, National Chairperson; and Emma Lui, Water Campaigner, The Council of Canadians, Letter dated December 16, 2011, Advising that the Council of Canadians is Opposed to the Fluoridation of Drinking Water (Receipt recommended) (See also Items HE-B1, HE-C3 and Delegations/Presentations - Items 5b to 5f inclusive)
Communication

 HE-C3.John Cooper, Director, Health Canada, Letter dated December 22, 2011, in Response to a Letter from Hazel McCallion, Mayor, City of Mississauga dated December 20, 2011, Seeking Information on Fluoride in Drinking Water (Receipt recommended) (See also Items HE-B1, HE-C2 and Delegations/Presentations - Items 5b to 5f inclusive)
Communication


ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor P. Palleschi or Vice-Chair Councillor G. Miles

HS-A. DEPARTMENTAL


 HS-A1.Refresh Program in Peel (For information) (See also Delegations/ Presentations - Item 5a)
Report


HS-B. COMMUNICATIONS

 HS-B1.Kathleen Wynne, Minister of Municipal Affairs and Housing, Letter dated December 9, 2011, Providing Information on the New Investment in Affordable Housing for Ontario (IAH) Program and Advising that the Total Three-year Notional Funding Allocation for the Regional Municipality of Peel is Up to $31,732,293 (Receipt recommended)
Communication

 HS-B2.Jeff Butler, Director, Ontario Works Branch, Ministry of Community and Social Services, Letter dated December 28, 2011, Approving the Appointment of Stella Danos-Papaconstantinou as Administrator of Ontario Works for Peel Region Effective November 24, 2011 (Resolution 2011-1161) (Receipt recommended)
Communication


ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor A. Thompson or Vice-Chair Councillor R. Starr

PW-A. INTERDEPARTMENTAL


 PW-A1.Tap Water Promotion Update (For information)
Report


PW-B. OPERATIONS SUPPORT

 PW-B1.Imposing a Waterworks Rate under the Municipal Act (Project 05-1705) Mississauga Road - City of Mississauga, Ward 8 (See also By-law 1-2012)
Report

 PW-B2.Imposing a Waterworks Rate under the Municipal Act (Project 07-1705) Watermain on Highway 10 - Town of Caledon, Ward 1 (See also By-law 2-2012)
Report

 PW-B3.Imposing a Sanitary Sewer Frontage Rate and Connection Charge under the Municipal Act (Project 07-2705) South Sheridan Way - City of Mississauga, Ward 2 (See also By-law 3-2012)
Report

 PW-B4.Imposing a Sanitary Sewer Frontage Rate and Connection Charge under the Municipal Act (Project 08-2705) Gordon Drive - City of Mississauga, Ward 7 (See also By-law 4-2012)
Report

 PW-B5.Imposing a Sanitary Sewer Frontage Rate and Connection Charge under the Municipal Act (Project 08-2706) 2018 Portway Avenue to 2144 Portway Avenue, including 1500 Ifield Road - City of Mississauga, Ward 8 (See also By-law 5-2012)
Report


PW-C. TRANSPORTATION

 PW-C1.Professional Engineering Services for Detailed Design, Contract Administration and Construction Inspection for Regional Road 20 (Queensway) and Regional Road 4 (Dixie Road) Improvements, Capital Project 04-4040, Document Number 2006-679P - City of Mississauga, Wards 1, 3 and 7
Report


PW-D. WASTEWATER

 PW-D1.Sponsorship for the 2014 American Public Works Association's Congress and Exposition in Toronto
Report


PW-E. WATER

 PW-E1.Update to Streetsville Reservoir and Pumping Station, Capital Project 06-1922, Document Number 2010-502T - City of Mississauga, Ward 9 (For information)
Report


PW-F. COMMUNICATIONS

 PW-F1.Jin Wang, Project Coordinator, Provincial Planning Office, Ontario Ministry of Transportation and Neil Ahmed, Consultant Project Manager, McCormick Rankin Corporation, Letter dated December 9, 2011, Regarding the GTA West Corridor Planning and Environmental Assessment (EA) Study Draft Transportation Development Strategy Report - Additional Work (Receipt recommended)
Communication

 PW-F2.Karen Landry, Director of Administration/Town Clerk, Town of Caledon, Letter dated December 20, 2011, Providing a Copy of the Town of Caledon Resolution Numbers 2011-790 and 2011-797 Regarding Pedestrian Safety and Speed Limits on Regional Road 50 (Referral to Public Works recommended)
Communication


7. BY-LAWS

 a) Three Readings:

By-law 1-2012: A by-law to impose a special charge upon the owners of lands who will or may derive a benefit from the construction of a watermain on Mississauga Road, City of Mississauga, Ward 8. (See also Items Related to Public Works - Item PW-B1)

By-law 2-2012: A by-law to impose a special charge upon the owners of lands who will or may derive a benefit from the construction of a watermain on Highway 10, Town of Caledon, Ward 1 (See also Items Related to Public Works - Item PW-B2)

By-law 3-2012: A by-law to impose a special charge upon the owners of lands who will or may derive a benefit from the construction of a sanitary sewer on South Sheridan Way, City of Mississauga, Ward 2 (See also Items Related to Public Works - Item PW-B3))

By-law 4-2012: A by-law to impose a special charge upon the owners of lands who will or may derive a benefit from the construction of a sanitary sewer on Gordon Drive, City of Mississauga, Ward 7 (See also Items Related to Public Works - Item PW-B4)

By-law 5-2012: A by-law to impose a special charge upon the owners of lands who will or may derive a benefit from the construction of a sanitary sewer from 2018 Portway Avenue to 2144 Portway Avenue, including 1500 Ifield Road, City of Mississauga, Ward 8. (See also Items Related to Public Works - Item PW-B5)

By-law 11-2012: A by-law to accept, assume and dedicate lands for public highway purposes.

Please Note: By-laws are not posted until approved by Council - Copies may be obtained from the Office of the Regional Clerk.


8. OTHER BUSINESS

 a)City of Mississauga Resolution 0292-2011 regarding the Comprehensive Economic and Trade Agreement (CETA) (Receipt recommended)
Other Business


9. NOTICES OF MOTION



10. IN CAMERA MATTERS


1. APPROVAL OF MINUTES

 a)December 8, 2011, Regional Council Closed Session Report

 b)December 15, 2011, Regional Council Budget Closed Session Report


2. STAFF REPORTS

 a)Expropriation Proceedings Regional Road 4 (Dixie Road) Widening from Regional Road 15 (Steeles Avenue) to Clark Boulevard - City of Brampton, Wards 3 & 8 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 b)Proposed Property Acquisition Regional Road 4 (Dixie Road) Widening from Regional Road 15 (Steeles Avenue) to Clark Boulevard - City of Brampton, Ward 3 (A proposed or pending acquisition or disposition of land by the municipality or local board)


10A. BYLAWS RELATING TO IN CAMERA MATTERS

 a)Three Readings:

By-law 6-2012:

By-law 7-2012:

By-law 8-2012:

By-law 9-2012:

By-law 10-2012
:


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Thursday January 12 2012

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