A G E N D A
| DATE: | February 23, 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) | February 9, 2012, Regional Council
meeting Report |
4. APPROVAL OF AGENDA
5. DELEGATIONS
6. REPORTS
| ITEMS RELATED TO MANAGEMENT |
MA-A. INTERDEPARTMENTAL |
||
| MA-A1. | Transfer of Region Owned Property
and Temporary Easement to The Corporation of the City of Brampton
and The Corporation of the City of Mississauga at the Peel Integrated
Waste Management Facility Located at 7795 Torbram Road - City of
Brampton, Ward 8 Report |
|
MA-B. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES |
||
| MA-B1. | 2012 Utility Rate Budget and User
Fee Schedules (See also By-laws 172-2011 and 173-2011) Report |
|
| MA-B2. | Report of the Region of Peel Accessibility
Advisory Committee (AAC-2012-1) meeting held on January 31, 2012 Report |
| MA-B3. | Report of the Audit Committee (AC-2012-1)
meeting held on February 2, 2012 Report |
MA-C. EMPLOYEE AND BUSINESS SERVICES |
||
| MA-C1. | 2012 Non-Bargaining Pay Program
(For information)
Report |
|
MA-D. EXECUTIVE OFFICE |
||
| MA-D1. | Report of the Intergovernmental
Relations Advisory Committee (IRAC-2012-1) meeting held on February
2, 2012 Report |
|
MA-E. COMMUNICATIONS |
||
| MA-E1. | Bob Chiarelli, Minister of Infrastructure
and Minister of Transportation, Letter dated January 24, 2012,
Providing a New, Consolidated Version of the Growth Plan for the
Greater Golden Horseshoe, 2006, Incorporating the Recently Released
Simcoe Amendment (Receipt recommended) (A copy of the Growth
Plan is available for viewing from the Office of the Regional Clerk) Communication |
|
| MA-E2. | Frederick Biro, Executive Director,
The Peel Police Services Board, Letter dated January 27, 2012,
Providing the Peel Police Services Board - 2011 Annual Report on
Board Activities (Receipt recommended) Communication |
| MA-E3. | News Release: From Ducks
Unlimited Canada, Earthroots, Ecojustice, and Ontario Nature, dated
February 2, 2012, Advising of the Release of a Report Titled "Protecting
Greenbelt Wetlands: How Effective is Policy?" (Receipt recommended)
(A copy of the full report is available for viewing from the
Office of the Regional Clerk) Communication |
| MA-E4. | Jim Bradley, Minister of the
Environment, Letter dated February 8, 2012, Congratulating the
Region of Peel on its Climate Change Strategy (Receipt recommended) Communication |
| ITEMS RELATED TO PUBLIC WORKS |
PW-A. INTERDEPARTMENTAL |
||
| PW-A1. | Authorization to Proceed to a Public
Meeting to Consider Proposed Amendments to Exclude Family Day from
Regional Retail Business Holidays Act Exemption By-laws and
Respecting an Application for an Area Exemption under the Retail
Business Holidays Act for the Port Credit Business Improvement
Area - City of Mississauga, Wards 1 and 2 Report |
|
PW-B. COMMUNICATIONS |
||
| PW-B1. | Chandra Urquhart, Legislative
Coordinator, City Clerk's Office, City of Brampton, Letter dated
February 8, 2012, Providing a Copy of the City of Brampton Recommendation
and Report titled "Vales North Secondary Plan Area 49 - North Airport
Road / Industrial and Mayfield Road / Goreway Drive - Special Study
Areas - Ward 10" (Receipt recommended) (Copies of the City of
Brampton report are available from the Office of the Regional Clerk) Communication |
|
| PW-B2. | Member Communication: Association
of Municipalities of Ontario (AMO), dated February 9, 2012, Regarding
the Minister of the Environment's Direction to Waste Diversion Ontario
(Receipt recommended) Communication |
| ITEMS RELATED TO HEALTH |
HE-A. LONG-TERM CARE |
||
| HE-A1. | Collaboration between Community
Care Access Centres and Adult Day Services (For information) Report |
|
HE-B. PARAMEDIC SERVICES |
||
| HE-B1. | Ambulance Planning and Purchase Report |
|
7. BY-LAWS
| a) | Three Readings By-law 172-2012: A by-law to amend By-law 15-2007 titled the "Wastewater System Fees and Charges (Sewer Charge Rates) By-law" and to repeal By-law 10-2011. (See also Items Related to Management - Item MA-B1) (Deferred from the December 15, 2011 Regional Council Budget meeting) By-law 173-2011: A by-law to amend By-law 14-2007 titled the "Water Consumption Fees and Charges By-law" and to repeal By-law 11-2011. (See also Items Related to Management - Item MA-B1) (Deferred from the December 15, 2011 Regional Council Budget meeting) 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
9. NOTICES OF MOTION
10. IN CAMERA MATTERS
1. STAFF REPORTS |
||
| a) | Payment of Compensation Pursuant to the Expropriations Act, R.S.O. 1990, C.E. 26 Regional Road 50 (Highway 50) Widening Queen Street East (Highway 7) to Castlemore Road / Rutherford Road - City of Brampton, Ward 10 (A proposed or pending acquisition or disposition of land by the municipality or local board) | |
| b) | Proposed Property Acquisition - Regional Road 6 (Queen Street West) Improvements from Regional Road 1 (Mississauga Road) to Chinguacousy Road - City of Brampton, Ward 6 (A proposed or pending acquisition or disposition of land by the municipality or local board) |
| c) | Proposed Property Acquisition - Regional Road 6 (Queen Street West) Improvements from Regional Road 1 (Mississauga Road) to Chinguacousy Road - City of Brampton, Ward 6 (A proposed or pending acquisition or disposition of land by the municipality or local board) |
| d) | Accounts Receivable (For information) (Personal matters about an identifiable individual, including Regional employees) |
| e) | Update Regarding a Potential Property Acquisition (A proposed or pending acquisition or disposition of land by the municipality or local board) (Deferred from the February 9, 2012 Regional Council meeting) |
11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL
12. ADJOURNMENT
Revised: Friday March 02 2012
