A G E N D A


DATE: October 24, 2013
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
   
For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending, please contact: Christine Thomson at (905) 791-7800, ext. 4582 or by e-mail at christine.thomson@peelregion.ca

Some meeting information may also be available in alternate formats, upon request. Please contact Sharon Singh at (905) 791-7800, ext. 4320 or at sharon.singh@peelregion.ca


Quick links to Reports


1. PRAYER AND ROLL CALL



2. DECLARATIONS OF CONFLICTS OF INTEREST



3. APPROVAL OF MINUTES

 a)October 10, 2013, Regional Council meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS

 a)Dr. Sheldon Cheskes, Medical Director for Peel and Halton Region, Sunnybrook Centre for Prehospital Medicine, Providing the Medical Director's Annual Report Update (See also Items Related to Health - Item HE-A1)
Delegation

 b)Graham Clyne, Executive Director, Peel Children and Youth Initiative (PCYI), Informing of the Peel Children and Youth Initiative's Progress in Planning to Strengthen Supports and Services for Children and Youth from Age Zero to 24 years (See also Items Related to Human Services - Item HS-A1)
Delegation

 c)Kate Hayes, Manager, Ecosystem Restoration, Credit Valley Conservation; Ken Dion, Special Projects Manager, Project Management Office, Toronto and Region Conservation Authority; and Andrew Farr, Acting Director, Water Division, Region of Peel, Providing an Update on the Lakeview Waterfront Connection Environmental Assessment and Proposed Future Direction (See also Items Related to Public Works - Item PW-B1)
Delegation


6. REPORTS

1. Proclamation Reports

 a)International Day for the Elimination of Violence Against Women and National Day of Remembrance and Action on Violence Against Women (See also Items Related to Health - Item HE-D1)
Report


2. Staff Reports


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

PW-A. TRANSPORTATION

 PW-A1.Professional Engineering Services to Support a Schedule 'C' Environmental Assessment for the Widening of Regional Road 8 (The Gore Road) from Regional Road 107 (Queen Street) to Castlemore Road, Capital Project 13-4380, Document Number 2013-315P - City of Brampton, Ward 10
Report

 PW-A2.Implementation of Reserved Bus Lanes, Lane Designations, Left Turn Signals and Lane Restrictions for Heavy Trucks on Regional Road 7 (Airport Road) and Regional Road 15 (Steeles Avenue) - City of Brampton, Wards 8 and 10 (See also By-law 82-2013)
Report

 PW-A3.Road Operations and Maintenance Review in Light of Hours of Service Constraints - All Wards (For information)
Report

 PW-A4.Emerald Ash Borer Monitoring and Mitigation - All Wards (For information)
Report


PW-B. WATER

 PW-B1.Lakeview Waterfront Connection, Capital Projects 12-1509 and 14-1918 - City of Mississauga, Ward 1 (See also Delegations - Item 5c)
Report

 PW-B2.Hanlan Feedermain Project Update (Oral) (As requested at the October 10, 2013 Regional Council meeting)
Presentation by Mark Schiller, Executive Director, Water and Wastewater Division and Anthony Parente, Manager, Capital Works, Water Division
Back to Top


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

HE-A. PARAMEDIC SERVICES

 HE-A1.Paramedic Medical Director's Annual Report (For information) (See also Delegations - Item 5a)
Report

 HE-A2.Report of the Fire and Paramedic Services Related Study Steering Committee (FPSSC-2013-1) meeting held on October 3, 2013
Report


HE-B. PUBLIC HEALTH

 HE-B1.Addressing Unhealthy Eating in Peel (For information)
Report


HE-C. LONG TERM CARE

 HE-C1.New Funding for Community Support Services for Seniors
Report


HE-D. COMMUNICATIONS

 HE-D1.Frederick Biro, Executive Director, Police Services Board, Letter dated October 9, 2013, Providing a Copy of the Police Services Board Report of the Deputy Chief, Operations Support Services, dated August 27, 2013, titled "2012 Domestic Violence Report" (Receipt recommended) (See also Proclamations - Item 6.1a)
Communication
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ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor G. Miles or Vice-Chair Councillor P. Palleschi

HS-A. INTERDEPARTMENTAL

 HS-A1.Peel Children and Youth Initiative (PCYI) Progress Update (For information) (See also Delegations - Item 5b)
Report


HS-B. DEPARTMENTAL

 HS-B1.Report of the Early Learning and Child Care Task Force (ELCCTF-2013-2) meeting held on October 10, 2013
Report


HS-C. HOUSING

 HS-C1.Update to Delegation of Authority Under the Housing Services Act
Report
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ITEMS RELATED TO MANAGEMENT
Chaired by Councillor R. Whitehead or Vice-Chair Councillor C. Fonseca

MA-A. CHIEF FINANCIAL OFFICER AND CORPORATE SERVICES

 MA-A1.Report of the Growth Management Committee (GMC-2013-1) meeting held on October 3, 2013
Report

 MA-A2.Report of the Greater Toronto Airports Authority Liaison Committee (GTAA-2013-2) meeting held on October 10, 2013
Report


MA-B. COMMUNICATIONS

 MA-B1.Frederick Biro, Executive Director, Peel Police Services Board, Letter dated September 27, 2013, Providing a Copy of the 2013 Voice Communication System (VCOM) Group Annual Report (Receipt recommended)
Communication

 MA-B2.Media Release: From Association of Municipalities Ontario (AMO), received October 4, 2013, Regarding Municipal Consultation on New Ontario Provincial Police Billing Model (Receipt recommended)
Communication
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7. BY-LAWS

 a) Three Readings:

By-law 82-2013: A by-law to designate southbound, westbound and eastbound through movements (adjacent to channelized islands) as reserved bus lanes; to designate southbound, westbound and eastbound right turn lanes (buses excepted); to designate northbound, southbound and eastbound dual left turn lanes, left turn signals and to restrict the first left turn lane from the centre median for heavy trucks at the intersection of Regional Road 7 (Airport Road) at Regional Road 15 (Steeles Avenue); and, to amend By-law Number 15-2013 being a by-law to regulate traffic on roads under the jurisdiction of The Regional Municipality of Peel. (See also Items Related to Public Works - Item PW-A2)

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)Resolution regarding the Absence of Councillor Sue McFadden
Other Busness


9. NOTICES OF MOTION



10. IN CAMERA MATTERS


1. Approval of Minutes

 a)October 10, 2013 Regional Council Closed Session Minutes


2. Staff Reports

 a)Commencement of Expropriation Proceedings - Regional Road 50 (Highway 50) Sanitary Trunk Sewer From Old Castlemore Road to Coleraine Drive - City of Brampton, Ward 10 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 b)Expropriation of Multiple Property Requirements Along Regional Road 8 (The Gore Road) - City of Brampton, Ward 10 (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 83-2013:

By-law 84-2013:

By-law 85-2013:

By-law 86-2013:

By-law 87-2013:

By-law 88-2013:

By-law 89-2013:

By-law 90-2013:

By-law 91-2013:

By-law 92-2013:

By-law 93-2013:

By-law 94-2013:

By-law 95-2013:

By-law 96-2013:

By-law 97-2013:

By-law 98-2013:

By-law 99-2013:

By-law 100-2013:

By-law 101-2013:

By-law 102-2013:

By-law 103-2013:

By-law 104-2013:


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Thursday March 13 2014

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