A G E N D A


DATE: January 09, 2014
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)December 12, 2013, Regional Council meeting
Report

 b)December 12, 2013 Regional Council Budget Meeting
Report


4. APPROVAL OF AGENDA



5. DELEGATIONS

 a)Ronnie Gavsie, President and Chief Executive Officer, Trillium Gift of Life Network and Josie St. Hilliare, Volunteer, Peel Region Gift of Life Association, Requesting Regional Council to Champion Organ and Tissue Donations to Increase Donor Registration (See also Items Related to Health - Item HE-A1)
Delegation

 b)Leo Auger and John Gobis, Accessible Transportation Master Plan Consultants, Parsons Brinkerhoff, and Mark Castro, Manager, Accessible Transportation, Region of Peel, Presenting the Accessible Transportation Master Plan Recommendations for Endorsement (See also Items Related to Public Works - Item PW-B1)
Delegation

 c)Dan Labrecque, Commissioner of Public Works, Providing an Update on the December 2013 Ice Storm and Clean Up
Delegation


6. REPORTS

1. PROCLAMATIONS

 a)40th Anniversary of the Regional Municipality of Peel
Report


2. STAFF REPORTS


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

HE-A. PUBLIC HEALTH

 HE-A1.Organ Donation Registration in Peel (For information) (See also Delegations - Item 5a)
Report


HE-B. LONG TERM CARE

 HE-B1.On LOK Program for All-Inclusive Care for the Elderly - San Francisco Site Visit
Report


HE-C. COMMUNICATIONS

 HE-C1.Dr. Arlene King, Chief Medical Officer of Health, Ministry of Health and Long-Term Care, Letter dated December 4, 2013, Regarding Amendments to Ontario Regulation 559-91 under the Health Promotion Act and the Ontario Public Health Standards (Receipt recommended)
Communication

 HE-C2.Sacha Smith, Team Leader - Legislative Coordinator, City of Mississauga, Email dated December 12, 2013, Regarding Amendments to Mississauga's Business Licensing By-law 1-60, to Require Licensing of Personal Service Settings (Receipt recommended)
Communication
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ITEMS RELATED TO HUMAN SERVICES
Chaired by Councillor G. Miles or Vice-Chair Councillor P. Palleschi

HS-A. HOUSING

 HS-A1.Creditvale Mills Property Management Agreement Extension - Document
Number 2013-195N
Report


HS-B. COMMUNICATIONS

 HS-B1.Denis Kelly, Regional Clerk, York Region, Letter dated November 22, 2013, Providing Regional Council with a Copy of the Report titled "Human Services Planning Board of York Region: Collaborative Advocacy: Creating the Conditions to Increase the Supply of Private Market Rental Housing Options" (Receipt recommended)
Communication
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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.Peel Region Urban Forest Strategy Implementation Update (For information)
Report

 MA-A2.Region of Peel Submission to the Provincial Land Use Planning and Appeal System Review
Report

 MA-A3.Region of Peel Submission to the Provincial Development Charges Review (See also Item MA-B1)
Report


MA-B. COMMUNICATIONS

 MA-B1.Media Release: From Association of Municipalities Ontario (AMO), received November 4, 2013, Regarding Development Charges Policy Update (Receipt recommended) (See also Item MA-A3)
Communication
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ITEMS RELATED TO PUBLIC WORKS
Chaired by Councillor A. Thompson or Vice-Chair Councillor R. Starr

PW-A. OPERATIONS SUPPORT

 PW-A1.Billing Services for the City of Mississauga Storm Water Charges (See also Item PW-C5)
Report


PW-B. TRANSPORTATION

 PW-B1.Peel's Accessible Transportation Master Plan Outcomes and Recommendations (See also Delegations - Item 5b)
Report


PW-C. COMMUNICATIONS

 PW-C1.Sonya Pacheco, Legislative Coordinator, City of Brampton, Letter dated November 13, 2013, Advising of the City of Brampton's Referral of the Region of Peel's Resolution Number 2013-770 titled "Arterial Road Rationalization Review Phase III - Transfer of Jurisdictional Responsibilities for Sidewalks, Multi-use Trails and Street Lighting within the Regional Right-of-Way" (Receipt recommended)
Communication

 PW-C2.Peter Hume, Chair, Association of Municipalities of Ontario Waste Management Task Force, Letter dated November 25, 2013, Providing an Update on the Blue Box Program (Receipt recommended)
Communication

 PW-C3.Ken Seiling, Chair, Mayors and Regional Chairs of Ontario of Single Tier Cities and Regions (MARCO) and Regional Chair, Region of Waterloo, Letter dated November 26, 2013, Regarding the Need for Reform of Ontario's Waste Diversion Framework (Receipt recommended)
Communication

 PW-C4.Barbara Karrandjas, Council/Committee Co-ordinator, Town of Caledon, Letter dated November 29, 2013, Providing a Copy of the Town of Caledon Report and Resolution titled "Accessibility Measures at Roundabouts and Signalized Intersections" (Receipt recommended)
Communication

 PW-C5.Sacha Smith, Legislative Coordinator, City of Mississauga, E-mail dated December 12, 2013, Providing a Copy of the City of Mississauga Report and Resolution titled "Stormwater Financing Study, Phase 2 (Implementation Project) Implementation Plan" (Receipt recommended) (See also Item PW-A1)
Communication
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7. BY-LAWS



8. OTHER BUSINESS



9. NOTICES OF MOTION



10. IN CAMERA MATTERS


1. STAFF REPORTS

 a)Proposed Property Acquisition of Part of Winston Churchill Boulevard -City of Brampton, Ward 6 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 b)Payment of Compensation Pursuant to the Expropriations Act, R.S.O. 1990, C.E. 26, Bolton Arterial Road Extension (BAR) from Regional Road 9 (King Street) to Regional Road 50 (Highway 50) - Town of Caledon, Ward 4 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 c)Proposed Lease Extending and Amending Agreement - Paramedic Station and Administration Offices - City of Mississauga, Ward 5 (A proposed or pending acquisition or disposition of land by the municipality or local board)

 d)Payment of Compensation Pursuant to the Expropriations Act, R.S.O. 1990, C.E.26 Regional Road 14 (Mayfield Road) Improvements from Hurontario Street to Heart Lake Road - City of Brampton, Ward 2 (A proposed or pending acquisition or disposition of land by the municipality or local board)


11. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL



12. ADJOURNMENT


Revised: Friday March 24 2017

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