THE COUNCIL OF

THE REGIONAL MUNICIPALITY OF PEEL

HELD AT BRAMPTON

JUNE 22, 1989

Chairman Bean called the meeting of Regional Council to order at 1:30 p.m.

1. PRAYER

Councillor Lane recited the prayer.

2. ROLL CALL

Members Present: F. Andrews, F. Bean, R. Begley, E. Carter who arrived at 1:45 p.m., D. Culham, D. Currie, F. Dale,
C. Glassford, N. Iannicca, H. Kennedy, E. Kolb, D. Lane, H. McCallion who arrived at 1:45 p.m., F. McKechnie who arrived at 2:00 p.m., P. Mullin, R. Pallett, M. Prentice, P. Robertson, F. Russell, C. Seglins, E. Southorn, K. Whillans who arrived at 2:35 p.m.

Members Absent: Nil

3. ADOPTION OF MINUTES

a) Minutes of the Regional Council Meeting held June 8, 1989

Moved by Councillor Begley,
Seconded by Councillor Pallett;

That the minutes of the Regional Council meeting held on June 8, 1989 be adopted.

Carried 89-487

4. APPROVAL OF AGENDA

Moved by Councillor Begley,
Seconded by Councillor Pallett;

That the agenda for the June 22, 1989 Regional Council meeting be approved.

Carried 89-488

5. DELEGATIONS

a) Alderman Paul Palleschi (Brampton) regarding Canada Post's Postal Services Customer Council

Moved by Councillor Robertson,
Seconded by Councillor Russell;

That the Regional Clerk and Director of Administration circulate to Regional Councillors, Area Aldermen and Ward Councillors an executive summary of the content of the "Postal Services Review Committee" information folder;

And further, that the summary be published in the next regional newsletter having general circulation to the residents of the Region of Peel.

Carried 89-489

b) Mr. Bob Watson and Ms. Christine Mulak, Olympic Committee of Peel regarding Presentation of Pins to Regional Council

Received 89-490

Delegations - 5e was brought forward and dealt with at this time.

e) Mr. Gino Bifolchi and Mr. Pat Falby, Falby Candaras & Associates regarding Access to Part Lot 7, Concession 8, Former Albion Township, Regional Road 9 (King Street) Town of Caledon

Moved by Councillor Prentice,
Seconded by Councillor Currie;

That the delegation of Mr. Gino Bifolchi and Public Works Committee Recommendation PW-53-89 regarding access to Part Lot 7, Concession 8, former Albion Township, Regional Road 9 (King Street) in the Town of Caledon be deferred with a staff presentation to the July 13, 1989 Regional Council meeting.

Carried 89-491

See also Resolution 89-502-17

c) Mr. Richard Hanesack, Ms. Laurie Bennett and Ms. Thelma Martin, Hospice of Peel Inc. regarding Update on the Hospice's Activities

Received 89-492

d) Ms. Roslyn Houser, Goodman & Goodman regarding Plans of Subdivision in the North-west Mississauga Study Area

Moved by Councillor Southorn,
Seconded by Councillor Prentice;

That the Commissioner of Planning be directed to draft approve draft plan of subdivision 21T-88064M, Gaspero Developments Limited located on the west side of Winston Churchill Boulevard, north of Danton Promenade in the City of Mississauga subject to the following condition:

"That prior to the Regional Clerk signing the final plan the widening of Winston Churchill Boulevard to four lanes from north of Derry Road to Highway 401 must be completed to the satisfaction to the Region of Peel Planning Department.";

And further, that a further condition of draft approval be added being that the lots not be sold prior to the plan being registered.

Carried 89-493

The Regional Chairman was requested to co-ordinate a meeting between the Solicitors of the affected parties to discuss a liquidated damages agreement and appropriate use of signage that would come back as a condition of draft approval.

The Commissioner of Planning was requested to provide information on the number of units on draft approved plans of subdivision in the North-west Mississauga Transportation study area that were indicated on a graph prepared by the Development Control Division.

See also Unfinished Business - 13a

New Business - 14n was brought forward and dealt with at this time.

14. n) Lisgar Sanitary Trunk Sewer - Developers' Funding

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That regional staff be authorized to negotiate an agreement with the group of landowners in the "Lisgar" sanitary drainage shed, pertaining to cost- sharing on the Lisgar Sanitary Trunk Sewer, as outlined in the report of the Commissioner of Public Works dated June 20, 1989, titled "Lisgar Sanitary Trunk Sewer - Developers' Funding" on the subject.

Carried 89-494

5. e) Mr. Gino Bifolchi regarding Access to Part Lot 7, Concession 8, Former Albion Township, Regional Road 9 (King Street) Town of Caledon

This item was dealt with under Resolution 89-491

f) Mr. Paul Jacobson, Jacobson Design Associates did not attend regarding Proposed Industrial Building on Lot 1, Plan 43M-343 in the City of Brampton

Deferred to the July 13, 1989 Regional Council meeting 89-495

See also Unfinished Business - 13d

g) Ms. Andrea Paterson, Goodman and Carr regarding Draft Plan of Subdivision 21T-87075, Galico Investments Limited (Gardi Construction Limited) and the Homeownership Intensification Demonstration Project, City of Mississauga

Moved by Councillor Kennedy,
Seconded by Councillor Lane;

That Regional Council advise the applicant, Galico Investments Limited that under subsection 50 (14) of the Planning Act, R.S.O. 1983, Chapter 1 that the Region of Peel proposes to refuse approval of draft plan of subdivision 21T-87075M because the proposal is not in conformity with the Official Plan and Zoning By-law and has not been recommended by the City of Mississauga;

And further, that following the expiry of the 60- day notice period prescribed under subsection 50 (14) of the Planning Act if the plan has not been referred to the Ontario Municipal Board, the applicant be advised that the draft plan has been refused under subsection 50 (13) of the Planning Act by Regional Council;

And further, that a copy of the report of the Commissioner of Planning dated June 19, 1989, titled "Recommendation for Refusal under subsection 50 (3) of the Planning Act of Draft Plan of Subdivision 21T-87075M, Galico Investments Limited, City of Mississauga" be forwarded to the Ministry of Municipal Affairs, Galico Investments Limited, R.E. Winter and Associates and the City of Mississauga for their information.

A recorded vote was requested by Councillor McCallion.

In Favour: Andrews, Carter, Culham, Currie, Dale, Iannicca, Kennedy, Lane, McCallion, McKechnie, Mullin, Pallett, Prentice, Robertson, Russell, Seglins, Southorn
Total - 17

Opposed: Nil
Total - 0

Absent: Begley, Glassford, Kolb, Whillans
Total - 4

Carried 89-496

See also New Business - 14p

6. PRESENTATIONS

7. COMMUNICATIONS

a) Association of Municipalities of Ontario regarding the Province of Ontario's Freeze on Unconditional Grants

Referred to Administration and Finance 89-497

See also Resolution 89-500

b) City of Mississauga regarding Appointment to the Region of Peel Steering Committee - Material Classification Complex Network and Facility Study

Received 89-498

c) City of Toronto regarding Board of Health Grape Boycott

Received 89-499

d) City of Burlington regarding Provincial Grant Reductions to Municipalities

Referred to Administration and Finance 89-500

See also Resolution 89-497

8. PETITIONS

9. COMMITTEE OF THE WHOLE TO CONSIDER REPORTS

Moved by Councillor Begley,
Seconded by Councillor Pallett;

That Council move into Committee of the Whole to consider reports.

Carried 89-501

10. REPORTS

Regional Chairman

RC-89-9 - Waste Management Update

CW-169-89:

Moved by Councillor McCallion;

Whereas the garbage disposal situation in the Region of Peel is of crisis proportion;

And whereas the Region has not been provided with clear direction to date as a result of the many meetings held by the Regional Chairmen of the Greater Toronto Area (G.T.A.);

Therefore be it resolved that a meeting be arranged with the Premier of the Province of Ontario and the Minister of the Environment and the Mayors of Brampton, Mississauga, Caledon and the Chairman of the Region of Peel to obtain clear direction on how Peel can get on with solving its crisis garbage disposal or otherwise Peel will withdraw from its participation in the Greater Toronto Area (G.T.A.) Waste Management Initiative.

Carried 89-502-1

RC-89-10 - Tonolli Soil Replacement Update

CW-170-89:

Moved by Councillor Kolb;

And whereas the matter of the lead-contaminated soils at Dixie Road and The Queensway in the City of Mississauga has been under discussion for a lengthy period of time without resolution;

And whereas the removal of the contaminated soil has not occurred to date;

And whereas there is considerable concern with respect to the health implications of delays in removal;

It is therefore resolved that the Region of Peel convey to the Minister of the Environment its strong dissatisfaction with respect to the delays and the Region requests that the Ministry take immediate action to remove the contaminated soil;

And further, that the Region of Peel on accepting the soil at the Britannia Sanitary Landfill Site, process the tipping fees according to standard operating practices and subsequently, settle the issue with the Ministry.

Carried 89-502-2

Committees

P-89-4 - PLANNING COMMITTEE
Meeting held June 13, 1989 Delegation

1. Alyson Deans, Metropolitan Toronto and Region Conservation Authority regarding the Greenspace Plan for the Greater Toronto Region

Received 89-502-3

This item was also dealt with under Recommendation P-43- 89

Presentations

2. Comments to the Greenspace Plan for the Greater Toronto Region
Presented by M.K. Cichocki, Planning Policy

RECOMMENDATION P-43-89:

That the report of the Commissioner of Planning dated May 16, 1989, titled "A Response to the Greenspace Plan for the Greater Toronto Region, January 1989" be submitted to the Metropolitan Toronto and Region Conservation Authority as Regional Council's response to "The Greenspace Plan for the Greater Toronto Region";

And further, that the Region of Peel support the concept of the Greenspace Plan for the Greater Toronto Area to properly manage our watershed resources and fulfil our conservation needs over the coming decade;

And further, that the Management Strategy for the Oak Ridges Moraine Complex be implemented through an expansion of existing programs and on the basis of the policies contained in the current Watershed Plan (1986);

And further, that the councils of the member municipalities have the opportunity to consider the individual merits of each of the proposed Greenspace Plan projects as these are developed;

And further, that the Conservation Authority provide the councils of the member municipalities with forecasts of the capital and operating expenditures, along with the details and funding sources for each of the proposed Greenspace Plan Projects, over the next ten years;

And further, that the Greenspace Plan Strategy for the Oak Ridges Moraine include a statement which recognizes the need for co-operation between the Conservation Authority and the member municipalities, as well as other public agencies, to properly implement the objectives;

And further, that the subject report of the Commissioner of Planning be sent to the Town of Caledon, the City of Brampton, the City of Mississauga and the Credit Valley Conservation Authority for their information.

Approved 89-502-4

The Commissioner of Planning was requested to report back to Committee on the subject of Wetlands Management.

See also Items 1 and 6

3. Planning Department - 1989 Work Program
-Presented by Senior Planning Staff

Received 89-502-5

4. SEAS Update of the Rental Market in Peel Region, October 1988
Presented by K. Bladen, Socio-Economic Analysis Section

Received 89-502-6

5. Construction Activity in the Greater Toronto Region, Mid- Year 1988: Comparative Statistics
Presented by K. Bladen, Socio-Economic Analysis Section

Received 89-502-7

Planning Policy

6. A Response to the Greenspace Plan for the Greater Toronto Region

This item was dealt with under Recommendation P-43-89

7. Submission by the Mississauga Landfill Site Liaison Committee on the Draft Regional Official Plan

RECOMMENDATION P-44-89:

That the submission of the Mississauga Landfill Site Liaison Committee dated May 30, 1989, titled "Submission by the Mississauga Landfill Site Liaison Committee, Waste Management Aspects of the draft Regional Official Plan, submission to the Peel Planning Committee" be received;

And further, that Regional staff review the subject submission in co-ordination with other submissions made during the course of the scheduled public forums on the Draft Regional Official Plan;

And further, that staff present a report to Planning Committee, which outlines all submissions made and recommends responses to them, in September, 1989;

And further, that the report of the Commissioner of Planning dated June 6, 1989, titled "Submission by the Mississauga Landfill Site Liaison Committee on the Draft Regional Official Plan" be used as the basis for revisions to the Draft Regional Official Plan toward the production of a final draft for adoption by Regional Council;

And further, that the subject report dated June 6, 1989 be sent to the Mississauga Landfill Site Liaison Committee for their information.

Approved 89-502-8

Transportation Policy

8. GO Transit - A Five (5) Year Perspective

CW-171-89:

Moved by Councillor Begley;

That Recommendation P-45-89 be amended to read: "That the all-day service within the Region of Peel on the Milton and Georgetown rail lines be advanced in the present GO Transit work program;

And further, that recognizing the time involved in providing adequate rail plant and equipment and implementing the necessary agreements with Canadian National Railway and Canadian Pacific Railway, that as an interim measure, the present peak period rail service be supplemented by an off-peak express bus service between Union Station and Meadowvale/Streetsville, Erindale/Cooksville, Brampton and Bramalea, and this alternative bus service must provide travel lines comparable to train service;

And further, that the service be increased to satisfy travel demand during those periods when demand exceeds the capacity of the initial hourly bus service;

And further, that recognizing the Bramalea station is the original 1974 station and provides limited shelter and facilities for Go Train patrons, that this station be upgraded and expanded to provide service to Bramalea Station patrons;

And further, that recognizing the existing parking facilities at the Bramalea Station are fully utilized and land is available south of the Canadian National Railway that additional parking facilities be provided at this station;

And further, that recognizing the long walking distance from the west end of the Clarkson Station south parking lot to the east end of the train platform, that a pedestrian tunnel be constructed at the west end of the GO station platform which would significantly reduce the walking distance thereby improving Go Train accessibility at the Clarkson Station;

And further, that the need for increased service to attract additional off-peak trips on the Lakeshore Line, increase the frequency of off-peak trains to 30 minutes headway immediately with the provision for providing 20 minute headway service within 5 years;

And further, that the report of the Commissioner of Planning dated June 5, 1989, titled "GO Transit - A Five (5) Year Perspective" be forwarded to the Ministry of Transportation Ontario, GO Transit, M.P.P.'s representing Peel residents, the Town of Caledon, the City of Brampton, the City of Mississauga, the Brampton Board of Trade, the Mississauga Board of Trade and the Town of Caledon Chamber of Commerce for their information."

Carried 89-502-9

PW-89-7 - PUBLIC WORKS COMMITTEE
Meeting held June 13, 1989

Delegations

1. Mr. Perry Doig, Michelin Tires (Canada) Ltd. regarding Water Pressure on Summerlea Road, City of Brampton

This item was dealt with under Recommendation PW-46-89

2. Mr. Stan Peters, Paccar Parts regarding Water Pressure on Summerlea Road, City of Brampton

This item was dealt with under Recommendation PW-46-89

3. Mr. Michael Steibelt, L.V. Lomas Limited regarding Water Pressure on Summerlea Road, City of Brampton

This item was dealt with under Recommendation PW-46-89

Item 7 was brought forward and dealt with at this time.

7. Water Pressure - Summerlea Road, City of Brampton

RECOMMENDATION PW-46-89:

That the Region of Peel agree to relocating the pressure zone IV/V boundary on Summerlea Road, City of Brampton to the south side of Cromac Chemical;

And further, that the 300mm watermain required to provide system looping for this pressure zone boundary relocation be constructed under Project 89-1240 from Baldwin Court to Summerlea Road subject to obtaining the necessary easement and receipt of the funding from the affected industries;

And further, that the Region's share of the total cost of this work estimated at $126,000.00 be limited to 50% and be obtained from Unapplied Capital Receipts.

Approved 89-502-10

4. Mr. Ron Webb, Weir & Foulds, Davis, Webb on behalf of the Rice Group regarding Request for Access to Regional Road 7 (Airport Road) at Williams Parkway, City of Brampton

RECOMMENDATION PW-47-89:

That the request by the Rice Group for access to Regional Road 7 (Airport Road) from the lands on the north-east corner of Regional Road 7 and Williams Parkway, City of Brampton be denied.

Approved 89-502-11

See also Item 8

Communication

5. Ministry of Transportation regarding the Preliminary Design for the Rehabilitation and Expansion of the Mississauga Q.E.W. Freeway Traffic Management System

RECOMMENDATION PW-48-89:

That Public Works staff obtain back-up maps and data from the Ministry of Transportation on the Preliminary Design for the Rehabilitation and Expansion of the Mississauga Queen Elizabeth Way Freeway Traffic Management System for Regional Council's review;

And further, that if deemed necessary, the Ministry of Transportation be requested to make a presentation to Regional Council on the study.

Approved 89-502-12

Engineering and Construction

6. Watermain and Sanitary Sewer Replacement on Trueman Street and Eastern Avenue, City of Brampton, Projects 89- 1440 and 89-2280

RECOMMENDATION PW-49-89:

That the following watermains in the City of Brampton be replaced at an estimated cost of $330,000.00, under Project 89-1440:

a) Trueman Street from Queen Street to the Canadian National Railway tracks; and

b) Eastern Avenue from Trueman Street to Kennedy Road;

And further, that the necessary funds be provided from the 1989 Capital Budget Item 89-1440, to be financed from debentures under Ontario Municipal Board Order E890260;

And further, that the sanitary sewers on Trueman Street from Queen Street to the Canadian National Railway tracks in the City of Brampton, be replaced at an estimated cost of $180,000.00 under Project 89-2280;

And further, that the necessary funds be provided from the 1989 Capital Budget Item 89-2280, to be financed from debentures under Ontario Municipal Board Order E890259.

And further, that the necessary by-law be presented to Regional Council authorizing the works.

Approved 89-502-13

Operations

7. Water Pressure - Summerlea Road, City of Brampton

This item was dealt with under Recommendation PW-46-89

8. Request for Access to Regional Road 7 (Airport Road) at Williams Parkway, City of Brampton - The Rice Group

This item was dealt with under Recommendation PW-47-89

9. Request for Access to Regional Road 7 (Airport Road), City of Brampton -Tibiac Holdings Ltd.

RECOMMENDATION PW-50-89:

That the request by Tibiac Holdings Ltd. for access to Regional Road 7 (Airport Road) from the Tibiac properties located on the east side of Regional Road 7, north of Williams Parkway, City of Brampton, be denied.

Approved 89-502-14

10. Request for Access to Regional Road 6 (Queen Street West), City of Brampton - Crazy Joe Finch Ltd. Correspondence from Mr. James M. Ayres, Lyons, Goodman, Iacono, Smith & Berkow requesting deferral of this item was distributed at this time.

RECOMMENDATION PW-51-89:

That the request by Crazy Joe Finch Ltd. for access to Regional Road 6 (Queen Street West) from the shopping plaza on the north-east corner of Major William Sharpe Drive and Regional Road 6, City of Brampton be deferred.

Approved 89-502-15

11. Access to Menkes Developments Inc. - West Side of Dixie Road, South of Meyerside Drive, City of Mississauga

RECOMMENDATION PW-52-89:

That documents be prepared to lift a one foot (0.3m) reserve on Dixie Road, City of Mississauga, to provide a right-in access for Menkes Developments located on the west side of Dixie Road, south of Meyerside Drive;

And further, that such access be a joint entrance between Ecana Developments and Menkes Developments;

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Approved 89-502-16

12. Access to Part Lot 7, Concession 8, Former Albion Township, Regional Road 9 (King Street), Town of Caledon - Gino Bifolchi

RECOMMENDATION PW-53-89:

That the "Order to Comply" issued by the Town of Caledon regarding the unapproved driveway access on Regional Road 9 (King Street) and Sneath Road constructed by Mr. Gino Bifolchi, the owner of the lands described as Part Lot 7, Concession 8, former Albion Township be enforced;

And further, that the Regional Solicitor provide a legal opinion on this course of action.

Deferred to the July 13, 1989 Regional Council meeting. 89-502-17

This item was also dealt with under Resolution 89-491

13. The Mississauga Hospital Sign Application

RECOMMENDATION PW-54-89:

That the report of the Commissioner of Public Works dated May 30, 1989, titled "The Mississauga Hospital Sign Application" be deferred pending a meeting with Councillor Culham, Public Works staff and Mississauga Hospital staff.

Approved 89-502-18

14. Speed Limit Review on Regional Road 1 (Erin Mills Parkway) between North Sheridan Way to 100 metres north of Folkway Drive, City of Mississauga

RECOMMENDATION PW-55-89:

That a by-law be enacted to amend By-law Number 51- 88 to increase the existing 60 km/hr speed limit to 70 km/hr on Regional Road 1 (Erin Mills Parkway) from North Sheridan Way to a point 100 metres north of Folkway Drive, City of Mississauga.

Approved 89-502-19

15. 1989 Capital Programmes - Traffic Signals and Street Lighting

RECOMMENDATION PW-56-89:

That financing as outlined in the 1989 Capital Budget for Transportation Services be allocated for traffic signal and street light projects, as listed in the report of the Commissioner of Public Works dated June 5, 1989, titled "1989 Capital Programmes - Traffic Signals and Street Lighting";

And further, that the financing be as follows:

A) Traffic Signal Projects:

Original
Gross Subsidy

Current Revenue

89-4400 $ 300,000.00 $ 110,000.00 $ 190,000.00
       
Revised      
89-4400 $ 58,000.00 $ 21,270.00 $ 36,730.00
89-4411 $ 60,000.00 $ 22,000.00 $ 38,000.00
89-4412 $ 5,000.00 $ 1,830.00 $ 3,170.00
89-4421 $ 15,000.00 $ 5,500.00 $ 9,500.00
89-4422 $ 15,000.00 $ 5,500.00 $ 9,500.00
89-4423 $ 5,000.00 $ 1,830.00 $ 3,170.00
89-4431 $ 70,000.00 $ 25,670.00 $ 44,330.00
89-4432 $ 17,000.00 $ 6,230.00 $ 10,770.00
89-4441 $ 40,000.00 $ 14,670.00 $ 25,330.00
89-4442 $ 15,000.00 $ 5,500.00 $ 9,500.00
       
TOTAL $ 300,000.00 $ 110,000.00 $ 190,000.00

B) Street Light Projects:

Original
Gross Subsidy

Current Revenue

89-4600 $ 300,000.00 $ 0.00 $ 300,000.00
       
Revised      
89-4600 $ 80,000.00 $ 0.00 $ 80,000.00
89-4610 $ 110,000.00 $ 0.00 $ 110,000.00
89-4620 $ 110,000.00 $ 0.00 $ 110,000.00
       
TOTAL $ 300,000.00 $ 0.00 $ 300,000.00

Approved 89-502-20

Public Works staff was requested to report on the installation of traffic signals at the intersection of Highway 10 and 34th Sideroad in the Town of Caledon.

16. Traffic Signal Installation - Regional Road 20 (The Queensway) at Mississauga Hospital East Entrance, Project 89-4451

CW-172-89:

Moved by Councillor Culham;

That Recommendation PW-57-89 be amended to read:

"That the report of the Commissioner of Public Works dated June 5, 1989 titled "Traffic Signal Installation - Regional Road 20 (The Queensway) at Mississauga Hospital East Entrance, Project 89-4451" be referred back to Public Works Committee;

And further, that the Executive Director of the Mississauga Hospital be invited to attend a future Public Works Committee meeting to discuss the issue of traffic signal installation at the intersection of Regional Road 20 (The Queensway) and the Mississauga Hospital East Entrance."

Carried 89-502-21

Public Works staff was requested to:

i) inform Councillor Dale of the amount of subsidy to be provided by the Ministry of Transportation for the traffic signals at the Mississauga Hospital East Entrance; and

ii) report to Public Works Committee on a dual left north-bound turn from The Queensway onto Highway 10 in the City of Mississauga.

Waste Management

17. Application by Matrix Electronics Ltd. for a Certificate of Approval for a Waste Transfer Station, 1124 Midway Boulevard, City of Mississauga

RECOMMENDATION PW-58-89:

That the report of the Commissioner of Public Works dated May 31, 1989, titled "Application by Matrix Electronics Ltd. for a Certificate of Approval for a Waste Transfer Station" be received;

And further, that Mr. John Budz of the Ministry of the Environment, Halton-Peel District be advised that a Public Hearing is not required for this site;

And further, that the City of Mississauga and Matrix Electronics Ltd. be sent a copy of the subject report.

Approved 89-502-22

18. Application by Sanexen International (1988) for a Certificate of Approval for a Waste Disposal Site (Processing), 2230 Bromsgrove Road, City of Mississauga

RECOMMENDATION PW-59-89:

That the report of the Commissioner of Public Works dated June 2, 1989, titled "Application by Sanexen International (1988) for a Certificate of Approval for a Waste Disposal Site (Processing)" be received;

And further, that Mr. John Budz of the Ministry of the Environment, Halton-Peel District, be sent a copy of the subject report;

And further, that the comments and concerns raised at the Public Information Session be submitted in a report to Regional Council.

Approved 89-502-23

Public Works staff was requested to contact the Ministry of the Environment regarding the co-ordination of Public Information Sessions with Ward Councillors.

19. Material Classification Facility - Phase I, Town of Caledon

RECOMMENDATION PW-60-89:

That a material classification facility for the processing of source separated wastes be located on Town of Caledon lands in conjunction with the Town's planned yard facilities located in Caledon East, Part Lot 20, Concession 1;

And further, that phase one of the material classification facility be approved at a cost of $350,000.00 from Project 88-6370, funded by the Solid Waste Disposal Rate Stabilization Reserve;

And further, that the Town of Caledon be authorized to design, tender and construct the facility in conjunction with the Region of Peel;

And further, that an agreement be negotiated between the Town and the Region for the design, tender, construction, operation and property use for the facility;

And further, that the Region make applications for Ministry of the Environment approval for the facility and for any applicable funding;

And further, that a public information session be held to inform the adjacent property owners and residents in the area;

And further, that a copy of the report of the Commissioner of Public Works dated June 5, 1989, titled "Material Classification Facility - Phase 1, Town of Caledon" be sent to the Town of Caledon, requesting approval by the Town;

And further, that authorization to sign the documents be approved in accordance with the Region's by-laws relating thereto.

Approved 89-502-24

RESOLUTION 89-502-24 RESCINDED BY 89-836-20

20. Public Waste Drop-off Service - Britannia Landfill Site

RECOMMENDATION PW-61-89:

That residential waste delivered to the public waste drop-off facility at the Britannia Landfill Site in vehicles larger than 3/4 Tonne capacity or trailers larger than the single axle type, be allowed at a maximum load of 6 bags or 1 1/4 cubic metres, plus an appliance and/or a piece of furniture.

Approved 89-502-25

Items for Information

21. Municipal Industrial Strategy for Abatement (MISA)

Received 89-502-26

22. Timing of Road Widenings - Queen Street West, Steeles Avenue West, City of Brampton

Received 89-502-27

23. Landfill Candidate Area 4, City of Mississauga

RECOMMENDATION PW-62-89:

That Resolution 89-422-28 passed by Regional Council on May 25, 1989 regarding Landfill Candidate Area 4 in the City of Mississauga be amended by deleting the second paragraph and substituting the following therefor:

"And further, that the whole of Area 4 no longer be considered for landfill purposes."

Approved 89-502-28

Staff Directions

a) Intersection at Highway 403 and the Proposed Highway 407, City of Mississauga

The Commissioner of Public Works was requested to contact the Ministry of Transportation to determine the status of ongoing construction at this intersection.

b) Bike-a-thon in the Town of Caledon - August 19th and 20th, 1989

The Commissioner of Public Works was requested to ensure that appropriate arrangements are made on those regional roads affected by the Bike-a-thon.

11. COMMITTEE OF THE WHOLE, RISE AND REPORT

CW-173-89:

Moved by Councillor Begley;

That the Committee of the Whole rise and report to Council.

Carried 89-502-29

12. ADOPTION OF COMMITTEE OF THE WHOLE PROCEEDINGS

Moved by Councillor Begley,
Seconded by Councillor Pallett;

That the reports considered in Committee of the Whole and the recommendations approved, be adopted.

Carried 89-502

13. UNFINISHED BUSINESS

a) Northwest Mississauga Transportation Study and 21T- 88064M - Gaspero Developments Limited

This item was dealt with under Resolution 89-493

b) Tour of Grow - Rich Waste Recycling System's Facility - St. Catherines

Received 89-503

c) Regional Lot Levy By-law

Moved by Councillor Begley,
Seconded by Councillor Southorn;

That By-law Number 64-88 as amended be repealed and a new by-law incorporating the provisions of By-law Number 64-88 as amended by both By-law Number 96-88 and Resolution 89-386 as confirmed by By-law Number 30-89 be enacted in order to consolidate the Region of Peel's lot levy policy within a single by-law.

Carried 89-504

d) Sanitary Sewer Service - Bolton/Brampton Trunk

This item was dealt with under Resolution 89-495

14. NEW BUSINESS

a) Contract 89-102A, Hot In-Place Recycling of Bituminous Concrete Pavement

Moved by Councillor Begley,
Seconded by Councillor Russell;

That Contract 89-102A for Hot In-Place Recycling of Bituminous Pavement on Regional Road 11 be awarded to Warren Bitulithic Limited at an estimated cost of three hundred and seventy-seven thousand and fifty dollars ($377,050.00), this being the lowest tender received;

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Carried 89-505

b) Watermain Replacement on Franze Drive, City of Mississauga, Project 89-1340

Moved by Councillor Begley,
Seconded by Councillor Russell;

That the Region of Peel concur with the award of the contract by the City of Mississauga for the reconstruction of Franze Drive in the City of Mississauga, to the lowest overall bidder, Pit-On Construction, under Project 89-1340;

And further, that the City of Mississauga be reimbursed for the cost of the construction, plus an allowance for administration, to an estimated total amount of $56,172.25.

Carried 89-506

c) Watermain Construction on Marysfield Drive, City of Brampton, Project 89-1020

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That the contract for the construction of the watermain on Marysfield Drive in the City of Brampton be awarded to Colavita Construction Limited, in the amount of $29,516.00, under Project 89-1020;

And further, that additional funds in the amount of $10,000.00 be provided from Unapplied Capital Receipts;

And further, that By-law Number 16-89 be amended to reflect the revised funding to the total amount of $38,000.00, to be financed as follows:

Utility Rate Stabilization Reserve Funds $ 28,000.00
Unapplied Capital Receipts $ 10,000.00

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Carried 89-507

d) Watermain Replacement on Birchview Road and Algonquin Drive, City of Mississauga, Project 89-1370

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That the contract for the construction of watermains on Birchview Road and Algonquin Drive, in the City of Mississauga, be awarded to Kleen-Way Construction Ltd. in the amount of $244,775.00, under Project 89- 1370;

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Carried 89-508

e) Reconstruction of the Erin Mills Parkway/Mississauga Road - Battleford Road to Highway 401, City of Mississauga, Project 89-4070

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That the contract for the reconstruction of Erin Mills Parkway/Mississauga Road, in the City of Mississauga, be awarded to Graham Bros. Construction Limited, in the amount of $4,399,473.10, under Project 89-4070;

And further, that additional funds in the amount of $607,000.00 be provided from Unapplied Capital Receipts;

And further, that the consulting firm of McCormick, Rankin, continue to be retained for the contract administration and supervision;

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Carried 89-509

f) Drilling Costs - Candidate Landfill Area 4, City of Mississauga

Received 89-510

g) April 30, 1989 Triannual Report

Received 89-511

h) 1989 Changes to Water and Sanitary Sewer Service Charges

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That a by-law to implement revised 1989 Water and Sanitary Sewer Service charges as set out in the report of the Treasurer and Commissioner of Finance dated June 12, 1989, titled "1989 Changes to Water and Sanitary Sewer Service Charges" be authorized for presentation to Regional Council.

Carried 89-512

i) Lease Renewal for Transhelp Depot, 325 Watline Avenue, City of Mississauga - Lunamaso Developments Limited and Ofti Developments Limited Lease to Region of Peel

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That Regional Council approve the lease renewal between Lunamaso Developments Limited, Ofti Developments Limited and the Regional Municipality of Peel for 11,000 square feet of space at 325 Watline Road in the City of Mississauga for a term of two years commencing September 1, 1989 and terminating August 31, 1991 in accordance with the terms and conditions outlined in the report of the Regional Clerk dated June 14, 1989, titled "Lease Renewal for Transhelp Depot, 325 Watline Avenue, City of Mississauga - Lunamaso Developments Limited and Ofti Developments Limited Lease to Region of Peel";

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Carried 89-513

j) Request from the Region of Halton for Comments on an Application for an Amendment to the Town of Oakville Official Plan and Zoning By-law by Morista Developments Limited

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That the Region of Halton and the Town of Oakville be advised that the Region of Peel is opposed to residential land use in the area west of Winston Churchill Boulevard south of the Canadian National Railway spur line as proposed under draft plans of subdivision 24T-89010 and 24T-87033 by Morista Developments Limited and 479178 Ontario Limited respectively;

And further, that the Town of Oakville be advised that the Region of Peel supports the concerns and recommendations raised in the Ministry of the Environment's report of March, 1985, titled "Influences of Industrial Activity in the Vicinity of Winston Churchill Boulevard";

And further, that the Town of Oakville be requested to consider revisions to the proposed land use to further increase residential and industrial separation distances, in accordance with the Ministry of the Environment recommendations, and recognize the negative impacts on residential development from existing and future industries in the area;

And further, that a copy of the report of the Commissioner of Planning dated June 14, 1989, titled "Request from the Region of Halton for Comments on an Application for an Amendment to the Town of Oakville Official Plan and Zoning By-law by Morista Developments Limited", be forwarded to the Town of Oakville, the Region of Halton, the Ministry of the Environment and the City of Mississauga for their information.

Carried 89-514

k) Watermain Replacement on Stavebank Road (The Queensway to Premium Way), City of Mississauga, Project 89-1310

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That the Region of Peel concur with the award of the contract by the City of Mississauga for the reconstruction of Stavebank Road in the City of Mississauga to the lowest overall bidder, Pit-On Construction Company Limited, under Project 89-1310;

And further, that the City of Mississauga be reimbursed for the cost of the construction, plus an allowance for administration, to an estimated total amount of $216,120.70.

Carried 89-515

l) Contract 89-4800, Bridge Deck Rehabilitation - Structure 15159 on Steeles Avenue over Credit River, City of Brampton, Project 89-4800

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That Contract 89-4800 Bridge Deck Rehabilitation, Structure 15159 on Steeles Avenue over the Credit River, be awarded to Torbridge Construction Ltd. at an estimated cost of $302,765.00, this being the lowest tender received;

And further, the financing for Project 89-4800 in the amount of $400,000.00 be as follows:

Current Revenue $ 358,000.00
Ministry of Transportation Subsidy $ 42,000.00

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Carried 89-516

m) Contract 89-102M, Hot Poured Rubberized Asphalt Joint Sealing in Asphaltic Concrete Pavements

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That Resolution 89-387 passed by Regional Council on May 11, 1989 regarding the award of Contract 89- 102M for Hot Poured Rubberized Asphalt Joint Sealing in Asphaltic Concrete Pavements to 788893 Ontario Limited (Niagara Crack Sealing) be rescinded;

And further, that their tender deposit of $2,000.00 be forfeited to the Region of Peel in accordance with the terms of the tender documents;

And further, that Contract 89-102M for Hot Poured Rubberized Asphalt Joint Sealing in Asphaltic Concrete Pavements, be awarded to Roadmaster Road Construction & Sealing Ltd., in the amount of $68,670.00, this being the second lowest tender received;

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Carried 89-517

n) Lisgar Sanitary Trunk Sewer - Developers' Funding

This item was dealt with under Resolution 89-494

o) Landfill Site Operating Schedule - Canada Day Holiday Weekend

Received 89-518

The Acting Chief Administrative Officer was requested to prepare a resolution for Administration and Finance Committee's consideration which would request the Federal Government to designate a nation-wide holiday date for Canada Day.

p) Recommendation for Refusal under Section 50(13) of the Planning Act of Draft Plan of Subdivision 21T-87075M, Galico Investments Limited, City of Mississauga

This item was dealt with under Resolution 89-496

q) Ridgeway Child Development Centre

Moved by Councillor Iannicca,
Seconded by Councillor Lane;

That subject to the approval of the Ministry of Community and Social Services for 50% sharing, the Region of Peel make a one-time payment of $150,000.00 to the Peel Non-Profit Housing Corporation for the land lease at Ridgeway Child Development Centre under Project 88-0333 and the $75,000.00 be transferred from Capital Development Funds to Project 88-0333 to finance the Region's share of the additional cost;

And further, that Resolution 88-803-59 be amended to authorize construction, subject to 50% cost sharing from the Ministry of Community and Social Services, of a child development centre located on Peel Non-Profit Housing Corporation land at Ridgeway Drive and The Collegeway in the City of Mississauga at a revised total cost of $1,022,060.00 to be financed as follows:

Ministry of Community & Social Services Subsidy $ 511,030.00
Capital Development Funds $ 511,030.00

Carried 89-519

15. BY-LAWS

Moved by Councillor Glassford,
Seconded by Councillor Southorn;

That the by-laws listed on the Regional Council meeting agenda, being By-laws Numbered 36-89 to 46-89 inclusive, be given the required number of readings, taken as read, signed by the Chairman and the Regional Clerk, and the Corporate Seal affixed thereto.

Carried 89-520

Three Readings

By-law Number 36-89: To authorize the construction of the Lakeview Final Tank in the City of Mississauga.

By-law Number 37-89: To amend By-law Number 9-73, as amended, entitled "A by- law of the Regional Municipality of Peel respecting the supply of water, the management and maintenance of the water works system of the Regional Municipality and the establishment of water rates and charges," and to set Regional Utility Service Charges.

By-law Number 38-89: To authorize an expenditure for the services of an architectural firm and for renovations to the Peel Manor Home for the Aged, in the City of Brampton and to repeal By-law Number 7-87.

By-law Number 39-89: To authorize construction of a watermain on Industrial Road from Commercial Road to Indian Line and on Indian Line from Industrial Road to Highway 50 in the Town of Caledon.

By-law Number 40-89: To amend By-law Number 51-88 being a By- law to regulate traffic on the roads under the jurisdiction of the Regional Municipality of Peel

By-law Number 41-89: To authorize watermain replacement works on Park Hill Court, Wellington Street, Elizabeth Street and Harold Street in the City of Brampton.

By-law Number 42-89: To authorize sanitary sewer replacement works on Louisa Street, Albert Street and John Street in the Town of Caledon.

By-law Number 43-89: To authorize the construction of watermains on Highway 410 in the City of Brampton.

By-law Number 44-89: To authorize an expenditure for the services of an architectural firm and for renovations to the Sheridan Villa Home for the Aged, in the City of Mississauga.

By-law Number 45-89: To consolidate the Region's Lot Levy Policy.

By-law Number 46-89: To amend By-law Number 42-88 governing the execution of routine documents.

16. RESOLUTIONS

17. NOTICE OF MOTION

Moved by Councillor Lane,
Seconded by Councillor Russell;

Whereas the Regional Municipality of Peel Act, R.S.O. 1980, Chapter 440, s. 9(4), Form 2 requires the Regional Chairman to recite the following declaration of office:

"I am a British subject and am not a citizen or a subject of any foreign country."

And whereas Canadian citizenship is not dependant upon being a British subject and by Canadian law, one can now hold dual citizenship;

Therefore be it resolved that the Council of the Regional Municipality of Peel request the Minister of Municipal Affairs to amend the subject section of Form 2 to read as follows:

"I am a Canadian citizen."

Carried 89-521

18. OTHER BUSINESS - ENQUIRIES BY MEMBERS

a) Councillor McCallion asked if staff anticipated whether the Region of Peel would be under any water restrictions this summer.

The Commissioner of Public Works responded that the Ministry of the Environment (South Peel Water and Sewage Systems) is currently monitoring the situation and has stated that there may be a problem this summer. The Ministry will notify the Region of Peel immediately if a shortage occurs.

b) Councillor McCallion requested that the Treasurer and Commissioner of Finance report on provincial legislation related to the elimination of hospital levies.

19. VERBAL REPORTS

SPECIAL PURPOSE BODIES

20. ITEMS PRESENTED FOR INFORMATION

a) Summary Report for the Evaluation of Property Value Impacts: Non-Profit Housing, Ministry of Housing, June 6, 1989

b) Minutes - Credit Valley Conservation Authority, Executive Committee Meeting, May 26, 1989

c) Minutes - Credit Valley Conservation Authority, 251st Authority Meeting, May 18, 1989

d) "Courier" Newsletter - Environment and the Law, Ontario Waste Management Corporation, May, 1989

21. COMMITTEE OF THE WHOLE, IN CAMERA, TO CONSIDER REPORTS

Moved by Councillor Glassford,
Seconded by Councillor Southorn;

That Council move into Committee of the Whole, In Camera, to consider reports.

Carried 89-522

22. REPORTS, IN CAMERA

Committees

PW-89-7 - Public Works Committee
Meeting held June 13, 1989

24. Proposed Mississauga Public Works Yard

RECOMMENDATION PW-63-89:

That the Regional Municipality of Peel purchase the property located at 3515 Wolfedale Road, containing approximately 10.14 acres (subject to survey) being Part of Lot 21, Concession 1, north of Dundas Street, in the City of Mississauga and is more particularly shown hatched on the sketch attached to the report of the Regional Clerk dated June 12, 1989, titled "Proposed Mississauga Public Works Yard";

And further, that the purchase price of $7,858,000.00 (subject to adjustments on closing) be based on a unit rate of $775,000.00 per acre;

And further, that the agreement be accepted and approved and Realty Services be authorized to complete the transaction with the costs to be charged to Account 89-9010 with the funds coming from the Utility Rate Stabilization Reserve;

And further, that authorization to sign the documents be in accordance with the Region's by-laws relating thereto.

Approved 89-523-1

23. COMMITTEE OF THE WHOLE, IN CAMERA, RISE AND REPORT

CW-174-89:

Moved by Councillor Glassford;

That the Committee of the Whole, In Camera, rise and report to Council.

Carried 89-523-2

24. ADOPTION OF COMMITTEE OF THE WHOLE, IN CAMERA, PROCEEDINGS

Moved by Councillor Glassford,
Seconded by Councillor Southorn;

That the reports considered in Committee of the Whole, In Camera, and the recommendations approved, be adopted.

Carried 89-523

ADDITIONAL ITEM

a) Candidate Selection - Chief Administrative Officer The Regional Chairman stated that the hiring sub- committee had short listed seven candidates for the position of Chief Administrative Officer. Regional Council members decided to interview candidates on July 11, 1989 commencing at 9:30 a.m.

25. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Glassford,
Seconded by Councillor Southorn;

That By-law Number 47-89 to confirm the proceedings of Regional Council at its meeting held on June 22, 1989 and to authorize the execution of documents in accordance with the Region's by-laws relating thereto, be given the required number of readings, taken as read, signed by the Chairman and the Regional Clerk, and the Corporate Seal affixed thereto.

Carried 89-524

26. ADJOURNMENT

Moved by Councillor Glassford,
Seconded by Councillor Southorn;

That Regional Council now adjourn to meet again on Thursday, July 13, 1989 at 9:00 a.m. or at the call of the Chairman.

Carried 89-525

The meeting adjourned at 4:40 p.m.

Regional Clerk Chairman