THE COUNCIL OF

THE REGIONAL MUNICIPALITY OF PEEL

HELD IN BRAMPTON

MAY 27, 1993

Acting Chair Fennell called the meeting of Regional Council to order at 9:40 a.m. in the Council Chambers, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.

1. PRAYER

Councillor Kennedy recited the prayer.

2. ROLL CALL

Members Present: R. Begley, L. Bissell, N. Calder, D. Culham*, S. Fennell, J. Holden, N. Iannicca*, H. Kennedy, K. Mahoney, H. McCallion, F. McKechnie*, G. Miles, P. Mullin*, P. Palleschi*, R. Pallett*, P. Robertson*, P. Saito, C. Seglins, R. Whitehead*

Members Absent: F. Dale who was on other municipal business, E. Kolb who was on vacation, M. Prentice

Also Present: D. Trouten, Regional Clerk and Director of Administration; B. Zeran, Deputy Clerk; K. Gillespie, Regional Solicitor; K. Bladen, Director, Planning Policy and Research Division; P. Cole, Commissioner and Medical Officer of Health; L. Eason, Treasurer and Commissioner of Finance; R. Maloney, Commissioner of Housing and General Manager of Peel Non-Profit Housing Corporation; D. Markle, Commissioner of Public Works; P. Vezina, Commissioner of Social Services; A. Appleton, Supervisor, Legislative Services

3. DECLARATIONS OF CONFLICT/PECUNIARY INTERESTS

Councillor Whitehead arrived at 9:43 a.m.

4. ADOPTION OF MINUTES

a) Minutes of the Regional Council Meeting held May 13, 1993

Moved by Councillor Kennedy,
Seconded by Councillor Calder;

That the minutes of the Regional Council meeting held on May 13, 1993, be adopted.

Carried 93-213

5. APPROVAL OF AGENDA

Moved by Councillor Kennedy,
Seconded by Councillor Calder;

That the agenda for the May 27, 1993, Regional Council meeting be approved.

Carried 93-214

6. DELEGATIONS

a) Mr. I. Williams, Project Manager, McCormick Rankin regarding Pearson International Airport Area Transportation Study

Withdrawn 93-215

Additional Item

b) Mr. S. Valo, Greater Toronto Regional Airports Authority (GTRAA) regarding Federal Recognition of GTRAA

This item was dealt with under Resolution 93-235

New Business - 15.f) was brought forward and dealt with at this time. 15.f)Supplemental Agreement - Waste Supply Agreement with Peel Resource Recovery Inc. (PRRI)

Moved by Councillor Miles,
Seconded by Councillor Mahoney;

That an agreement be entered into with Peel Resource Recovery Inc., being a supplemental agreement to the Waste Supply Agreement, for no longer than the period ending April 24, 1994, as per the general terms described in the report of the Commissioner of Public Works, dated May 20, 1993, titled "Supplemental Agreement - Waste Supply Agreement with Peel Resource Recovery Inc. (PRRI)" for the purposes of allowing industrial, commercial and institutional waste to be processed at the Energy From Waste facility throughout this period, and sharing resulting revenues between the Region of Peel and Peel Resource Recovery Inc.;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-216

Councillor Palleschi arrived at 9:45 a.m.

7. PRESENTATIONS

a) Mr. O. Fourie, Senior Planner, Planning Policy and Research regarding Retail Business Holidays Act ("RBHA") Exemption Application, Mississauga Chinese Centre, 888 Dundas Street East - City of Mississauga, Ward 1, Second Public Meeting

Received 93-217

See also Resolution 93-218

Councillor McKechnie arrived at 9:50 a.m.
Councillor Pallett arrived at 9:55 a.m.
Councillor Mullin arrived at 9:55 a.m.

New Business - 15.e) was brought forward and dealt with at this time.

15.e)Retail Business Holidays Act ("RBHA") Exemption Application, Mississauga Chinese Centre, 888 Dundas Street East - City of Mississauga, Ward 1, Second Public Meeting

Referred to the June 29, 1993 Special Regional Council meeting 93-218

See also Resolution 93-217

8. COMMUNICATIONS

a) Minister of Municipal Affairs regarding the Provincial Expenditure Reduction Plan and Social Contract Negotiations

Received 93-219

Councillor Iannicca arrived at 10:09 a.m.

b) Councillor K. Mahoney regarding Planning Standing Committee Membership

Moved by Councillor Kennedy,
Seconded by Councillor Calder;

That Councillor K. Mahoney be removed from the membership of the Regional Planning Standing Committee effective immediately, further to her request dated May 20, 1993.

Carried 93-220

c) Minister of the Environment and Energy regarding Expenditures Incurred by the Interim Waste Authority

Referred to the Regional Chairman for response 93-221

9. PETITIONS

10. COMMITTEE OF THE WHOLE TO CONSIDER REPORTS

Moved by Councillor Holden,
Seconded by Councillor McCallion;

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

Carried 93-222

11. REPORTS

Committees

P-93-1 - PLANNING COMMITTEE

Committee Vice-Chair Whitehead presided.

A. DELEGATIONS

A1. Mr. K. Owen, Manager, Land Resources and Mr. B. Tayler, Conservation Area Planner, Credit Valley Conservation Authority regarding Strategic Plan for the Management of Conservation Areas

Received 93-223-1

The Commission of Planning was requested to report regarding the Credit Valley Conservation Authority's request for input on the Strategic Plan for the Management of Conservation areas including comments on the land stewardship programs and assessment of parkland.

A2. Mr. R. Starr, Chair, Peel Chapter Urban Development Institute/Ontario regarding Revised Region of Peel Application Fees for Plans of Subdivision and Condominium Residential/Industrial/Commercial

Received 93-223-2

See also Resolution 93-223-3

Item B9. was brought forward and dealt with at this time.

B9. Modification to the Application Fee Charge for Plans of Subdivision

RECOMMENDATION P-1-93:

That further to Resolution 93-132-1 all plans of subdivision submitted prior to, but not circulated as of June 1, 1993, be considered as new applications and therefore subject to the fee structure for new applications less a credit equal to the application fee already paid;

And further, that the additional fee of $1,375.00 for plans of subdivision submitted prior to but draft approved after June 1, 1993, apply only to those plans circulated prior to June 1, 1993;

And further, that Schedule B attached to the report of the Commissioner of Planning, dated May 5, 1993, titled "Modification to the Application Fee Charge for Plans of Subdivision" replace Schedule A as the approved Regional Application Fee Schedule effective June 1, 1993;

And further, that the necessary by-law be presented to Regional Council;

And further, that consultation with relevant groups in the development industry be incorporated in the Region's process of considering issues which impact these groups;

And further, that the Commissioner of Planning report regarding a user- fee system based on time allocation.

Approved 93-223-3

See also Resolution 93-223-2 and By-law Number 45-93

B. DEVELOPMENT REVIEW AND TRANSPORTATION PLANNING

B1. Further Analysis of Trends in Transit Mode Split in the Region of Peel Presentation by Mr. R. Warner, Senior Planner, Development Review and Transportation Planning

RECOMMENDATION P-2-93:

That the report of the Commissioner of Planning dated March 17, 1993, titled "Further Analysis of Trends in Transit Mode Split in the Region of Peel" be forwarded to the City of Mississauga, City of Brampton and the Town of Caledon for their information and consideration.

Approved 93-223-4

B2. Highway 407/Dixie Road Interchange Study

Presentation by Mr. D. Billett, Director, Development Review and Transportation Planning

RECOMMENDATION P-3-93:

That the report of the Commissioner of Planning, dated April 26, 1993, titled "Highway 407/Dixie Road Interchange Study" be forwarded to the Ministry of Transportation of Ontario for consideration and response;

And further, that the subject report be forwarded to the City of Brampton and the City of Mississauga for their endorsement;

And further, that the Ministry of Transportation of Ontario be requested to consider and adopt the requested interchange configurations in principle;

And further, that the Ministry of Transportation of Ontario be requested to involve Region of Peel, City of Brampton and City of Mississauga staff in discussions when developing a revised functional plan;

And further, that the Peel Transportation staff be authorized to coordinate a public information display if the Ministry of Transportation of Ontario sees merit in this request.

Approved 93-223-5

B3. Development Review Team Client Service Survey

Presentation by Ms. B. Wong, Planner, Development Review and Transportation Planning

Received 93-223-6

The Commissioner of Planning was requested to report on action taken with respect to negative comments in the Development Review Team Client Service Survey.

B4. Distribution of 25 Percent Affordable Housing

Presentation by Mr. P. E. Allen, Commissioner of Planning

RECOMMENDATION P-4-93:

That the report of the Commissioner of Planning, dated February 16, 1993, titled "Distribution of 25 Percent Affordable Housing" be forwarded to the City of Mississauga, the City of Brampton, the Town of Caledon and the Region of Peel Housing Department for comment;

And further, that if supported the subject report be forwarded to the Ministry of Housing and the Ministry of Municipal Affairs for their comment.

Approved 93-223-7

B5. Exemption to Council Resolution Numbers 89-539 and 93-155-9 for Draft Plans of Subdivision: 21T-91003M/A - 275057 Ontario Limited (Tannery Village); 21T-91005M - John De Zen (In Trust); 21T-92011M - John De Zen (In Trust)

RECOMMENDATION P-5-93:

That draft plan of subdivision 21T-91003M/A, 275057 Ontario Limited - (Tannery Village) be exempted from Resolutions 89-539 and 93-155-9;

And further, that draft plan of subdivision 21T-92011M, John De Zen (In Trust) be exempted from Resolutions 89-539 and 93-155-9;

And further, that draft plan of subdivision 21T-91005M, John De Zen (In Trust) be exempted from Council Resolutions 89-539 and 93-155-9;

And further, that condition 39 from Conditions of Draft Approval of draft plan of subdivision 21T-91005M, John De Zen (In Trust) dated March 17, 1993 be deleted;

And further, that a copy of the report of the Commissioner of Planning, dated April 16, 1993, titled "Exemption to Council Resolution Numbers 89-539 and 93-155-9 for Draft Plans of Subdivision: 21T-91003M/A - 275057 Ontario Limited (Tannery Village); 21T-91005M - John De Zen (In Trust); 21T-92011M - John De Zen (In Trust)" be forwarded to the applicants and the City of Mississauga for their information.

Approved 93-223-8

B6. Private Official Plan Amendment A19 to the Town of Caledon Official Plan Humbershore (Bolton) Limited - Town of Caledon

RECOMMENDATION P-6-93:

That the Ministry of Municipal Affairs be advised that the Region objects to the approval of Private Official Plan Amendment A19 to the Town of Caledon Official Plan, prior to Ministerial consideration of Caledon's Comprehensive Official Plan Amendment 114;

And further, that the referral of Official Plan and Zoning Applications and Plan of Subdivision 21T-89019C - Humbershore (Bolton) Limited concerning the subject lands be dealt with at the same Ontario Municipal Board Hearing;

And further, that Regional staff be authorized to attend the hearing and provide evidence in support of the Region's requirements;

And further, that a copy of the report of the Commissioner of Planning, dated April 4, 1993, titled "Private Official Plan Amendment A19 to the Town of Caledon Official Plan Humbershore (Bolton) Limited - Town of Caledon," be forwarded to the Ministry of Municipal Affairs, the Town of Caledon and the applicant for their information.

Approved 93-223-9

B7. Development Applications - Impact on Environmental Design Concepts and Police Service Levels

RECOMMENDATION P-7-93:

That Resolution 92-423-22 be amended to read:

"That Peel Regional Police staff sit as a member on the Impact Committee to advise on Crime Prevention Through Environmental Design (CEPTD) principles as they apply to development;"

And further, that Planning staff pursue opportunities to acquire appropriate training;

And further, that the report of the Commissioner of Planning dated February 15, 1993, titled "Development Application - Impact on Environmental Design Concepts and Police Service Level" be forwarded to the Mississauga Crime Prevention Association, the Brampton Crime Prevention Association and the appropriate body in the Town of Caledon.

Approved 93-223-10

The Commissioner of Planning was requested to prepare a further report regarding the need for training on Crime Prevention through Environmental Design (CEPTD) principles as they apply to development.

B8. Changes to Planning and Development Policies

RECOMMENDATION P-8-93:

That policies for the Urban Energy Centre, Resolutions 81-145-50 and 82-107-18 and the Municipal Energy Audit Program, Resolution 82-157-1 be repealed;

And further that the changes to the Planning and Development portion of the Regional Policy Manual, as identified in Appendix A to the report of the Commissioner of Planning, dated April 15, 1993, titled "Changes to Planning and Development Policies" be approved.

Approved 93-223-11

B9. Modification to the Application Fee Charge for Plans of Subdivision

This item was dealt with under Resolution 93-223-3

B10. Caledon Transit Study

Referred to Planning for further report 93-223-12

C. PLANNING, POLICY AND RESEARCH

C1. Vacant Industrial - Commercial Properties

Presentation by Mr. C. Chung, Planner, Planning, Policy and Research

This item was dealt with under Resolution 93-223-22

C2. Residential Development Activity for Peel Region and the Greater Toronto Area, Year-end 1992

RECOMMENDATION P-9-93:

That the report of the Commissioner of Planning, dated March 15, 1993, titled "Residential Development Activity for Peel Region and the Greater Toronto Area, Year-end 1992" be forwarded to the City of Mississauga, the City of Brampton, the Town of Caledon, area M.P.s and M.P.P.s, the Ministry of Housing, the Ministry of Municipal Affairs, the Minister responsible for the Greater Toronto Area, Peel Non-Profit Housing Corporation, the Social Planning Council of Peel, the local chapters of the Urban Development Institute, the Toronto Home Builders' Association, the Brampton Board of Trade, the Mississauga Board of Trade and the Town of Caledon Chamber of Commerce for their information.

Approved 93-223-13

C3. Rental Housing Market Report in Peel Region, October 1992

RECOMMENDATION P-10-93:

That the report of the Commissioner of Planning, dated March 16, 1993, titled "Rental Housing Market Report in Peel Region, October 1992" be forwarded to the City of Mississauga, the City of Brampton, the Town of Caledon, area M.P.s and M.P.P.s, the Ministry of Housing, Peel Non- Profit Housing Corporation and the Social Planning Council of Peel.

Approved 93-223-14

C4. Niagara Escarpment Plan Amendment Applications 87/H/91 by Mr. G. Gori - Ecology Awareness Group Landscape and Environment (E.A.G.L.E.) - Town of Halton Hills

RECOMMENDATION P-11-93:

That the Niagara Escarpment Commission be advised that the Region of Peel has no comments to offer concerning Amendment 87/H/91 - Guiseppe Gori, Ecology Awareness Group Landscape and Environment (E.A.G.L.E.) to the Niagara Escarpment Plan;

And further, that a copy of the report of the Commissioner of Planning, dated March 12, 1993, titled "Niagara Escarpment Plan Amendment Applications 87/H/91 by Mr. G. Gori - Ecology Awareness Group Landscape and Environment (E.A.G.L.E.) - Town of Halton Hills" be forwarded to the Niagara Escarpment Commission and the Town of Caledon for their information.

Approved 93-223-15

C5. Bolton South Hill - Pending Item - Revised

Referred to Planning for further report 93-223-16

The Commissioner of Planning was requested to:

i) change the name of the Bolton South Hill report to Bolton Area Servicing Provisions; and

ii) consult with the appropriate staffs and Regional Councillors to discuss which other lands are affected and what population equivalents will be used for industrial development.

C6. Niagara Escarpment Commission Land Acquisition and Monitoring System

Received 93-223-17

C7. Review of the Economic Indicators for 1992

RECOMMENDATION P-12-93:

That the report of the Commissioner of Planning, dated April 8, 1993, titled "Review of the Economic Indicators for 1992" be forwarded to the City of Mississauga, the City of Brampton, the Town of Caledon, Mississauga Transit, Brampton Transit, the Peel Board of Education, the Dufferin-Peel Separate School Board, and area M.P.s and M.P.P.s for their information.

Approved 93-223-18

D. COMMUNICATIONS

D1. Ministry of Transportation regarding Caledon Transit Service Potential

Received 93-223-19

D2. Credit Valley Conservation Authority regarding Report of the Canadian Wetlands Conservation Task Force on Tax Aspects of Ecologically Sensitive Lands

RECOMMENDATION P-13-93:

That the Credit Valley Conservation Authority's report and recommendations on the Canadian Wetlands Conservation Task Force on Tax Aspects of Ecologically Sensitive Lands, dated March 12, 1993 be endorsed;

And further, that a copy of this recommendation be circulated to watershed M.P.'s, M.P.P.'s and the Federal Minister of Finance.

Approved 93-223-20

D3. Commission on Planning and Development Reform in Ontario regarding Conference Agenda on Planning and Development Reform in Ontario, The Final Report, June 10, 1993

Received 93-223-21

Item C1. was dealt with at this time.

C1. Vacant Industrial - Commercial Properties

Presentation by Mr. C. Chung, Intermediate Planner, Planning, Policy and Research

RECOMMENDATION P-14-93:

That the report of the Commissioner of Planning, dated February 16, 1993, titled "Vacant Industrial - Commercial Properties" be forwarded to the City of Mississauga, the City of Brampton and the Town of Caledon for their information.

Approved 93-223-22

PW-93-4 - PUBLIC WORKS COMMITTEE

Committee Vice-Chair Saito presided.

A. Engineering and Construction

A1. Pumping Station Modifications, Supervisory Control and Data Acquisition, Projects 92-2130 and 92-2140 - City of Mississauga, Ward 2 and Town of Caledon, Ward 2

RECOMMENDATION PW-55-93:

That the contract for the sewage pumping station modifications, supervisory control and data acquisition, City of Mississauga and Town of Caledon, be awarded to HCL Engineering and Construction Limited in the amount of $534,568.00, under Projects 92-2130 and 92-2140;

And further, that funds in the amount of $440,000.00 be provided from the 1993 Capital Budget Item 93-2220 to be financed from Current Revenue;

And further, that funds in the amount of $275,000.00 be provided from the 1992 Capital Budget Item 92-2240 to be financed from Current Revenue;

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

Approved 93-223-23

Item C5. was brought forward and dealt with at this time.

C5. Waste Management Legislation, The Municipal Statute Law Amendment Act, 1993

Received 93-223-24

Item C8. was brought forward and dealt with at this time.

C8. Ontario's New 3R's Regulations

Received 93-223-25

See also Resolutions 93-223-55 and 93-223-56

The Commissioner of Public Works was requested to report on the financial implications to the Region due to the Province of Ontario's New 3R's regulations.

Item C4. was brought forward and dealt with at this time.

C4. Regional/Municipal Waste Management Communication Research

Presentation by Ms. L. Doucette, Senior Associate, Research, The Long Group, Mr. E. Riordon, President, The Long Group and Ms. D. Trouten, Regional Clerk and Director of Administration

Received 93-223-26

A2. Replacement of Sanitary Sewer on Centre Street North from Queen Street East to Woodward Avenue, Project 92-2260 - City of Brampton, Ward 1

RECOMMENDATION PW-56-93:

That the contract for the replacement of the sanitary sewer on Centre Street North from Queen Street East to Woodward Avenue, City of Brampton, be awarded to Rymall Construction Inc., in the amount of $269,747.30, under Project 92-2260;

And further, that the additional funds in the amount of $32,000.00 be provided from Capital Account 88-2200, Unallocated Repairs and Replacements, to be financed from Current Revenue;

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

Approved 93-223-27

A3. Replacement of Watermain on Bromley Crescent, Project 92-1540 - City of Brampton, Ward 8

RECOMMENDATION PW-57-93:

That the contract for the replacement of the watermain on Bromley Crescent, City of Brampton, be awarded to FCM Construction Limited in the amount of $136,092.50 under Project 92-1540;

And further, that the additional funds in the amount of $50,000.00 be provided from Capital Account 92-1300, Unallocated Repairs and Replacements, to be financed from Current Revenue;

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

Approved 93-223-28

A4. Replacement of Watermains and Sanitary Sewers on Annapolis Avenue and Whitney Drive, Projects 93-1680 and 93-2350 - City of Mississauga, Ward 1

RECOMMENDATION PW-58-93:

That in conjunction with works being carried out by the Ministry of Environment and Energy, the existing 150 mm (6 inch) watermains on Annapolis Avenue and Whitney Drive from Annapolis Avenue to Breezy Brae Drive, City of Mississauga, be replaced with 150 mm (6 inch) watermains at an estimated cost of $80,000.00 under Project 93-1680;

And further, that the necessary funds in the amount of $80,000.00 be provided from the 1993 Capital Budget Item 93-1300, Unallocated Repairs and Replacements, to be financed from Current Revenue;

And further, that the existing 250 mm (10 inch) sanitary sewers on Annapolis Avenue and on Whitney Drive from Annapolis Avenue to Breezy Brae Drive, City of Mississauga, be replaced with 250 mm (10 inch) sanitary sewers at an estimated cost of $80,000.00 under Project 93-2350;

And further, that the necessary funds in the amount of $80,000.00 be provided from the 1993 Capital Budget Item 93-2220 to be financed from Current Revenue;

And further, that the engineering consulting firm of KMK Consultants Limited, be retained to carry out the design and construction supervision of the work;

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

Approved 93-223-29

A5. Replacement of Watermain on Dixie Road from Golden Orchard Drive to Burnhamthorpe Road, Project 93-1640 - City of Mississauga, Ward 3

RECOMMENDATION PW-59-93:

That the existing 400 mm (16 inch) cast iron watermain on Dixie Road from Golden Orchard Drive to Burnhamthorpe Road, City of Mississauga, be replaced at an estimated cost of $1,000,000.00 under Project 93-1640;

And further, that the necessary funds be provided from the 1993 Capital Budget Item 93-1640 to be financed from Current Revenue.

Approved 93-223-30

A6. Bicycle Paths on Regional Roads

RECOMMENDATION PW-60-93:

That planning for bicycle facilities by the area municipalities include Regional staff participation where such facilities occupy Regional road allowances;

And further, that Regional staff assess the suitability of bicycle routes on Regional roads in accordance with provincial planning and design guidelines when they become available;

And further, that Regional staff prepare a bicycle path implementation plan, including an estimated of capital and maintenance costs, for Regional Council's consideration.

Approved 93-223-31

The Commissioner of Public Works was requested to consider the "rail trail" system in the Town of Caledon when planning for the implementation of bicycle paths.

A7. Sanitary Sewage Servicing - Caledon East, Town of Caledon

Referred to Public Works for further report 93-223-32

The Commissioner of Public Works was requested to report on:

i) the feasibility of including the cost of connection works on private property in the total Special Assessment charge for the Caledon East Local Improvement Sanitary Sewer project; and

ii) the possibility of having external connections to the sewer routing with specific reference to Airport Road properties.

A8. Subdivision Pre-servicing, South Ridge Estates, Phase 1 South, Residential Subdivision - Town of Caledon, Ward 5

Received 93-223-33

B. Operations

B1. Carvin Investments Inc.

CW-104-93:

Moved by Councillor McKechnie;

That Recommendation PW-61-93 be amended to read: "That Resolution 93-4 be rescinded;

And further, that northerly section of the median island on Airport Road, north of Slough Street, City of Mississauga be removed at Carvin Investments Inc. expense in order to allow all turning movements at the north driveway;

And further, that the south driveway be restricted to right-in, right-out movements only;

And further, that removal of the subject median be subject to an agreement, approved by the Regional Solicitor and the Commissioner of Public Works, between the Region of Peel, Carvin Investments Inc. and Tim Donut Limited allowing for the median to be extended to restrict the northerly driveway to right-in, right-out only when Airport Road is widened to six lanes or should Regional Council, acting on a reasonable basis and in consultation with the owners and tenants of the land, determine such extension is required in the interest of public safety;

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

Carried 93-223-34

B2. Access to Regional Roads

RECOMMENDATION PW-62-93:

That a by-law be presented to Regional Council to amend the present Controlled Access By-law 59-77 to redefine and add to Section 3 as follows: "Controlled right-in, right-out access will be considered subject to the following criteria:

e) right-in, right-out access must be controlled by a centre median at least 30 metres on either side of the access centreline, with a goal to provide a continuous centre median;

f) where the road section has an existing accident rate less than the class average in each of the last three years;

g) where the average access spacing is not less than 100 metres;

h) where the controlled access is not closer than 130 metres to an intersection on the near side (deceleration) and not closer than 100 metres to an intersection on the far side (acceleration), with the exception of gas stations with less than 130 square metres of retail space;

i) where traffic safety and capacity will not be significantly adversely affected; j) full access will be considered:

i) giving preference to municipal intersections;

ii) when a minimum intersection spacing of 300 metres to 400 metres can be attained; iii) where traffic safety and capacity will not be significantly adversely affected;"

And further, that Section 3.a) be amended to read: "3. a) No access on any Regional road shall be constructed, relocated or altered in any physical way and the use of said access shall not deviate from the approved use, without the owner first obtaining approval from the Commissioner of Public Works, or his designate, for the Regional Municipality of Peel."

Approved 93-223-35

B3. 1992 Efficiencies - Operations Division

RECOMMENDATION PW-63-93:

That the report of the Commissioner of Public Works, dated March 26, 1993, titled "1992 Efficiencies - Operations Division" be received;

And further, that a subsequent report be prepared identifying 1993 initiatives in conjunction with the 1994 budget deliberations;

And further, that an Operations Division fact sheet be issued to Regional Councillors when new initiatives are being implemented or tested;

And further, that the Operations staff be commended on their efforts to improve efficiencies in their division;

And further, that a copy of the subject report be sent to the media for their information.

Approved 93-223-36

B4. Proposed Transfer of the Intersection of Highway 5 (Dundas Street) and Regional Road 19 (Winston Churchill Boulevard) from the Ministry of Transportation to the Region of Peel - City of Mississauga, Wards 2 and 8

RECOMMENDATION PW-64-93:

That the Region of Peel accept the transfer of that part of the intersection of Highway 5 (Dundas Street) and Regional Road 19 (Winston Churchill Boulevard) - City of Mississauga from the Ministry of Transportation;

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

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

Approved 93-223-37

B5. Application RCA-1-93 to Close Regional Road 3 (Britannia Road) by the Streetsville Founders for the Bread and Honey Festival Parade - City of Mississauga, Ward 6

RECOMMENDATION PW-65-93:

That Application RCA-1-93 by the Streetsville Founders, to close Regional Road 3 (Britannia Road), between Joymar Drive and Queen Street, City of Mississauga, Streetsville for a period of three (3) hours, from 9:00 a.m. and 12:00 noon on Saturday, June 5, 1993, for the purpose of the annual Bread and Honey Festival Parade, be approved.

Approved 93-223-38

B6. Speed Limit Review, Regional Road 9 (King Street) from 700 metres east of Regional Road 7 (Airport Road) to 700 metres west of Regional Road 7 (Airport Road) - Town of Caledon, Wards 2 and 3

RECOMMENDATION PW-66-93:

That a by-law be presented to Regional Council to amend By-law Number 92-92, as amended, with respect to decreasing the existing 80 kilometres/hour speed limit on Regional Road 9 (King Street) to 70 kilometres/hour from a point 700 metres east of Regional Road 7 (Airport Road) to a point 700 metres west of Regional Road 7 (Airport Road).

Approved 93-223-39

B7. Removal of Dual Northbound Left Turn Movement, Regional Road 1 (Mississauga Road) at Regional Road 5 (Derry Road) - City of Mississauga, Wards 6 and 9

RECOMMENDATION PW-67-93:

That a by-law to amend By-law Number 92-92, as amended, be enacted with respect to removing the dual northbound left turn designation on the south leg of the intersection of Regional Road 1 (Mississauga Road) at Regional Road 5 (Derry Road), City of Mississauga.

Approved 93-223-40

B8. Left Turn Prohibition at Regional Road 1 (Erin Mills Parkway) at the Private Access 170 metres south of South Millway Access - City of Mississauga, Ward 8

RECOMMENDATION PW-68-93:

That a by-law to amend By-law Number 92-92, as amended, be enacted to prohibit left turns at anytime for the eastbound and northbound movement on Regional Road 1 (Erin Mills Parkway) at the private access 170 metres south of South Millway, City of Mississauga.

Approved 93-223-41

B9. Residential Sprinkler Systems and Water Service Size

RECOMMENDATION PW-69-93:

That the report of the Commissioner of Public Works, dated May 11, 1993, titled "Residential Sprinkler Systems and Water Service Size" be sent to the City of Mississauga, the City of Brampton and the Town of Caledon for their information;

And further, that the area municipal Fire Departments collectively review the matter of residential sprinkler systems and present a consolidated report to the Region of Peel for consideration;

And further, that water services be increased to 25 mm (1 inch) diameter in new subdivisions on lots with more than 500 m2 (5,400 ft.2) and/or where water pressure is less than 45 psi.

Approved 93-223-42

C. Waste Management

C1. Waste Management Clauses in Subdivision Servicing Agreements

RECOMMENDATION PW-70-93:

That the following two clauses be incorporated into the main body of the Servicing Agreement under a separate heading entitled "Acknowledgement":

a) The Owner represents and warrants that it has no knowledge, information or belief of facts which indicate or suggest in any way that waste or hazardous waste has been disposed of upon the lands or any part thereof;

b) The Owner acknowledges that the records of the Regional Municipality of Peel concerning the location and nature of waste disposal sites or hazardous wastes are incomplete and that the Regional Municipality of Peel makes no representation that records may be relied upon in determining whether or not lands have been used for the disposal of waste or hazardous wastes;

And further, that the area municipalities be so advised and requested to make the necessary changes.

Approved 93-223-43

C2. Certificate of Approval Application for a Waste Disposal Site (Transfer) by D ∧ W. Forwarders Inc. - City of Brampton, Ward 3

RECOMMENDATION PW-71-93:

That the Director responsible for issuing Certificates of Approval for Waste Disposal Sites under Part V, Section 32(1)(b) of the Environmental Protection Act R.S.O. 1990 be advised that a hearing by the Environmental Assessment Board with respect to the application by D ∧ W Forwarders Inc. for a Certificate of Approval for a Waste Disposal Site (Transfer) at 81 Orenda Road, City of Brampton, is not required;

And further, that a copy of the report of the Commissioner of Public Works dated April 27, 1993, titled "Certificate of Approval Application for a Waste Disposal Site (Transfer) by D ∧ W. Forwarders Inc. - City of Brampton", be forwarded to Mr. Geoff Carpentier, Ministry of the Environment and Energy, the City of Brampton, and D ∧ W Forwarders Inc.

Approved 93-223-44

C3. Certificate of Approval Application for a Waste Disposal Site (Transfer) by Canadian Eagle Recyclers Inc. - City of Brampton, Ward 9

RECOMMENDATION PW-72-93:

That the Director responsible for issuing Certificates of Approval for Waste Disposal Sites under Part V, Section 32(1)(b) of the Environmental Protection Act, R.S.O. 1990 be advised that a hearing by the Environmental Assessment Board with respect to the application by Canadian Eagle Recyclers Inc. for a Certificate of Approval for a Waste Disposal Site (Transfer) at 16 Melanie Drive, City of Brampton, is not required;

And further, that a copy of the report of the Commissioner of Public Works dated April 27, 1993, titled "Certificate of Approval Application for a Waste Disposal Site (Transfer) by Canadian Eagle Recyclers Inc. - City of Brampton", be forwarded to both Mr. Geoff Carpentier, Ministry of the Environment and Energy, the City of Brampton, and Canadian Eagle Recyclers Inc.

Approved 93-223-45

C4. Regional/Municipal Waste Management Communication Research

Presentation by Ms. L. Doucette, Senior Associate, Research, The Long Group, Mr. E. Riordon, President, The Long Group and Ms. D. Trouten, Regional Clerk and Director of Administration

This item was dealt with under Resolution 93-223-26

C5. Waste Management Legislation, The Municipal Statute Law Amendment Act, 1993

This item was dealt with under Resolution 93-223-24

C6. 1992 Waste Reduction Tonnage Summary

Presentation by Mr. G. Williams, Manager, Waste Management, Reduction and Recovery

Received 93-223-46

C7. Former Chinguacousy Landfill Site - Final Use Plan - Town of Caledon, Ward 2

Received 93-223-47

The Commissioner of Public Works was requested to report on the gate location at the entrance of the former Chinguacousy Landfill Site.

C8. Ontario's New 3R's Regulations

This item was dealt with under Resolution 93-223-25

C9. Waste Management Capital Project Close-Outs

RECOMMENDATION PW-73-93:

That additional funding of $2,964,795.44 from the Solid Waste Rate Stabilization Reserve be applied to the following projects;

And further, that the necessary resolutions be amended or repealed:


Project #


Project Name


Resolution


Revised Budget

Additional
Funding

Total Revised Cost

87-6200

Airport Road S.L.S.

88-235-1

$ 840,000.00

$ 2,184,386.00

$ 3,024,386.00

90-6200

Waste Mgt. Study

90-291-24

$ 2,560,000.00

$ 416,878.00

$ 2,976,878.00

87-6400

Mississauga Landfill Search

88-59-40

$ 54,000.00

$ 303,715.00

$ 357,715.00

89-6821

HHW - Mississauga

89-584-29

$ 60,000.00

$ 59,817.00

$ 119,817.00

TOTAL

$ 3,514,000.00

$ 2,964,796.00

$ 6,478,796.00


Approved 93-223-48

D. COMMUNICATIONS

D1. Town of Caledon regarding Association of Municipalities of Ontario (AMO) Initiative regarding the Provincial Proposal for a Sewer and Water Charge

Received 93-223-49

D2. Town of Caledon regarding Modifications to City of Brampton and City of Mississauga Blue Box Programs

Received 93-223-50

D3. City of Brampton regarding Home Compost Demonstration Site

Received 93-223-51

D4. City of Brampton regarding Interim Waste Authority Short List of Landfill Sites

Referred to Public Works for report 93-223-52

See also Resolution 93-223-53

D5. Metropolitan Toronto and Region Conservation Authority regarding Interim Waste Authority Short List of Landfill Sites

Received 93-223-53

See also Resolution 93-223-52

D6. City of Mississauga regarding Proposal from the Ministry of Transportation Ontario regarding Highway 427/Morning Star Drive Grade Separation (Flyover Structure)

Referred to Public Works for report 93-223-54

D7. Ministry of Municipal Affairs regarding Ontario's New 3R's Regulations

Received 93-223-55

See also Resolutions 93-223-25 and 93-223-56

D8. Ministry of the Environment and Energy regarding Ontario's New 3R's Regulations

Received 93-223-56

See also Resolutions 93-223-25 and 93-223-55

D9. Regional Municipality of Halton regarding Potential of Supplying Water from Peel Region to Halton Region

Referred to Public Works for report 93-223-57

The Commissioner of Public Works was requested to also report on the legal and environmental implications of supplying water from Peel Region to Halton Region.

D10. WCI Wood Conversion Inc. regarding Rail Haul of Waste to Northern Ontario

Received 93-223-58

E. Staff Directions

E1. Realignment of Mayfield Road at Highway 50, Project 91-4100 - Town of Caledon, Ward 5

The Commissioner of Public Works was requested to report on the status of the realignment of Mayfield Road at Highway 50, Project 91-4100, Town of Caledon, Ward 5.

12. COMMITTEE OF THE WHOLE, RISE AND REPORT

CW-105-93:

Moved by Councillor Holden;

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

Carried 93-223-59

13. ADOPTION OF COMMITTEE OF THE WHOLE PROCEEDINGS

Moved by Councillor Holden,
Seconded by Councillor McCallion;

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

Carried 93-223

14. UNFINISHED BUSINESS

15. NEW BUSINESS

a) Installation of Service Connections

Moved by Councillor Calder,
Seconded by Councillor Seglins;

That the Region of Peel discontinue the installation of costed connections including sanitary and storm laterals and water service laterals greater than 25 mm diameter;

And further, that the Region of Peel continue to install flat rate water service connections (20 mm and 25 mm) and undertake maintenance, repair and emergency works through an annual contract;

And further, that the following fee schedules for inspection of applicant installed sewer and water service connections, and inspection of private water services be adopted and updated on an annual basis:

i)Applicant Installed Sewer and Water Connections Item Inspection Fee Water Service - Short Side (no road crossing) $250.00 each - Long Side (road crossing) $400.00 each - Hydrant and Valve $150.00 each Sewer Service $400.00 each

ii) Inspection of Private Water Services Item Inspection Fee Operation Fee Water Service* $3.00/metre (min. $100.00)-- Hydrant and Valve$150.00 each -- Chlorination** -- $300.00/line * No charge for services up to 50 mm with metres up to 25 mm (metre fee already includes inspection charge). ** Chlorination is mandatory on all services 100 mm and larger;

And further, that Regional staff continue to provide inspection services for the installation of water, sanitary and storm sewer laterals.

Carried 93-224

Councillor Palleschi departed at 10:30 a.m.

b) Road Closure - Former Regional Road No. 5, Part of Original Derry Road Allowance - City of Mississauga, Ward 6

Moved by Councillor Kennedy,
Seconded by Councillor Calder;

That the lands described as Part of Lot 10 and 11, Concession 4, West of Hurontario Street, and Part of the original road allowance between Lots 10 and 11, Concession 4, West of Hurontario Street, City of Mississauga, Regional Municipality of Peel (Formerly Township of Toronto, County of Peel) and designated as Parts 1, 2, 3 and 4 on Plan of Reference 43R-19764 be stopped-up, closed and deprived of its character as a public highway or street, and that the necessary by-law be presented to Regional Council for first and second readings;

And further, that the notice of the proposed by-law be advertised in the local newspaper once a week for four consecutive weeks and on completion of the advertising that the by-law be referred back to Regional Council for a third and final reading;

And further, that any and all utility easements be transferred to the appropriate companies by the Region;

And further, that the subject lands be transferred gratuitously to Markborough Properties Inc.;

And further, that all documents relating thereto or required to complete these transactions be executed by the Region's duly authorized signing officers;

And further, that Realty Services be authorized to proceed with this matter under File Number RC-90017.00.

Carried 93-225

See also By-law Number 48-93

c) Caledon Water Distribution, System Feasibility Study, Project 92-1250 - Town of Caledon

Moved by Councillor Holden,
Seconded by Councillor McCallion;

That the Caledon Water Distribution System Feasibility Study in the Town of Caledon be awarded to Knox Martin Kretch Limited under Project 92-1250;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-226

d) Appointment to the Land Division Committee

Moved by Councillor Kennedy,
Seconded by Councillor Calder;

That Regional Council appoint Mr. G. Proctor to the Land Division Committee for the term ending November 1994, to fill the vacancy created by Mr. J. Pusztai;

And further, that By-law Number 24-92 be amended.

Carried 93-227

See also By-law Number 49-93

e) Retail Business Holidays Act ("RBHA") Exemption Application, Mississauga Chinese Centre, 888 Dundas Street East - City of Mississauga, Ward 1, Second Public Meeting

This item was dealt with under Resolution 93-218

f) Supplemental Agreement - Waste Supply Agreement with Peel Resource Recovery Inc. (PRRI)

This item was dealt with under Resolution 93-216

g) Funding of 1993 Capital Projects for the Waste Management Division

Moved by Councillor Miles,
Seconded by Councillor Holden;

That the following Waste Management division projects be funded: Project Amount Source of Funding Description 93-6800$100,000.00Waste Management Rate Abatement Unallocated Stabilization Reserve 93-6390$100,000.00Waste Management Rate Waste Reduction & Stabilization Reserve Recovery Unallocated

Carried 93-228

h) Reconstruction of Britannia Road from Erin Mills Parkway to the Credit River - City of Mississauga, Ward 6

Moved by Councillor Culham,
Seconded by Councillor McCallion;

That the Environmental Study Report (ESR) supporting the reconstruction of Britannia Road, from Erin Mills Parkway to the Credit River, be filed with the Regional Clerk and Director of Administration for public viewing.

Carried 93-229

i) Replacement of Watermains and Sanitary Sewers on Cayuga Avenue and Brant Street Projects 93-1450 and 93-2260 - City of Mississauga, Ward 1

Moved by Councillor Mahoney,
Seconded by Councillor Saito;

That the contract for the replacement of watermains and sanitary sewers on Cayuga Avenue and Brant Street, City of Mississauga be awarded to 616183 Ontario Inc. o/a Hollingworth Construction Co. in the amount of $298,084.13 under Projects 93-1450 and 93-2260 respectively;

And further, that surplus funds in the amount of $30,000.00 be transferred from Capital Account 93-1450 to Capital Account 93-1300, Unallocated Repairs and Replacement;

And further, that surplus funds in the amount of $54,000.00 be transferred from Capital Account 93-2260 to Capital Account 93-2220, Mississauga Upgrading;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-230

j) Widening of Derry Road West from Hurontario Street to McLaughlin Road, Projects 89-4020, 89-1190 and 89-2020 - City of Mississauga, Ward 5

Moved by Councillor Saito,
Seconded by Councillor Seglins;

That following receipt of the necessary approvals, from the Credit Valley Conservation Authority and Ministry of Natural Resources, the contract for the widening to six lanes of Derry Road West from Hurontario Street to McLaughlin Road, City of Mississauga, including the installation of a local improvement sanitary sewer and a 750 mm (30 inch) diameter watermain, be awarded to Graham Bros. Construction Limited in the amount of $4,399,403.76 under Projects 89-4020, 89-1190 and 89-2020;

And further, that Delcan Corporation continue to be retained to carry out the contract administration and supervision of the project;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-231

k) Dixie Road Widening, Golden Orchard Drive to Winding Trail, Projects 93-4060 and 93-1640 - City of Mississauga, Ward 3

Deferred to the June 24, 1993 Regional Council meeting93-232

Councillor Robertson arrived at 10:46 a.m.

Additional Item

l) Meeting of the Mayors with the Premier of Ontario regarding the Social Contract and the Expenditure Control Plan (Oral)

Received 93-233

Moved by Councillor Bissell,
Seconded by Councillor Begley;

That Regional Council waive the rules of procedure as contained in Procedural By-law Number 8-88, in order to consider the delegation of Mr. S. Valo, Greater Toronto Regional Airports Authority (GTRAA).

Carried 93-234

Delegations - 6.b) was dealt with at this time.

6.b) Mr. S. Valo, Greater Toronto Regional Airports Authority (GTRAA) regarding Federal Recognition of GTRAA

Received 93-235

Moved by Councillor Robertson,
Seconded by Councillor Bissell;

That the Council of the Regional Municipality of Peel recognize the Greater Toronto Regional Airports Authority (GTRAA) as now incorporated as the representative body for the purpose of entering into formal airport transfer negotiations with Transport Canada. Discussion ensued. Councillor Culham departed at 11:49 a.m.

Moved by Councillor Robertson,
Seconded by Councillor Miles;

That the question be called.

A recorded vote was requested by Councillor McKechnie. In favour: Fennell, Miles, Robertson
Total - 3

Opposed: Begley, Bissell, Calder, Iannicca, Kennedy, Mahoney, McCallion, McKechnie, Mullin, Pallett, Saito, Seglins, Whitehead
Total - 13

Absent: Culham, Dale, Holden, Palleschi, Prentice, Kolb
Total - 6

Lost 93-236

Moved by Councillor Mullin,
Seconded by Councillor Begley;

That the issue regarding the recognition by Transport Canada of the Greater Toronto Regional Airports Authority (GTRAA) be deferred to the June 24, 1993 Regional Council meeting.

A recorded vote was requested by Councillor McCallion. In favour: Begley, Bissell, Calder, Fennell, Holden, Iannicca, Kennedy, Mahoney, McCallion, Miles, Mullin, Pallett, Robertson, Saito, Seglins, Whitehead
Total - 16

Opposed:
Total - 0

Absent: Culham, Dale, McKechnie, Palleschi, Prentice, Kolb
Total - 6

Carried 93-237

Councillor Robertson departed at 12:32 p.m.

16. BY-LAWS

Moved by Councillor Holden,
Seconded by Councillor Seglins;

That the by-laws listed on the Regional Council meeting agenda, being By-laws Numbered 45-93, 47-93, 48-93 and 49-93 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 93-238

Two Readings

By-law Number 48-93: A by-law to stop up, close and convey to the owner of abutting land part of the original road allowance between Lots 10 and 11, Concession 4, West of Hurontario Street, in the City of Mississauga, (formerly Township of Toronto) in the Regional Municipality of Peel (formerly County of Peel) known as Derry Road West.

See also Resolution 93-225

Three Readings

By-law Number 45-93: To prescribe a tariff of fees for the processing of plan of subdivision and condominium applications and to rescind By-laws Numbered 20-84 and 106-87.

See also Resolution 93-223-3

By-law Number 47-93: To prohibit and regulate the obstructing, encumbering, injuring or fouling of highways or bridges.

By-law Number 49-93: To amend By-law Number 24-92 titled "A by-law to delegate the authority of Council to give consent under The Planning Act, R.S.O. 1990; to constitute and appoint a Land Division Committee, set conditions for such delegation, to prescribe a tariff of fees for consent applications and to provide for remuneration."

See also Resolution 93-227

17. RESOLUTIONS

a) Proclamation - Environment Week, June 5 - 12, 1993 as requested by Environment Canada

Moved by Councillor Holden,
Seconded by Councillor Seglins;

WHEREAS Environment Week is an opportunity for Peel residents to reflect upon the individual and collective actions taken over the last year to improve our natural surroundings to benefit ourselves, our children and our planet;

AND WHEREAS the Region of Peel has made serious commitments to the protection of our environment;

AND WHEREAS Regional staff has planned a number of events for this time period to gain greater respect and understanding of waste management for all Peel residents;

THEREFORE, BE IT RESOLVED that the week of June 5 - June 12, 1993, be proclaimed ENVIRONMENT WEEK in the Regional Municipality of Peel.

Carried 93-239

b) Proclamation - Seniors' Month, June 1993 as requested by the Ministry of Citizenship

Moved by Councillor Seglins,
Seconded by Councillor Miles;

WHEREAS seniors are vital, energetic and contributing members of our community;

AND WHEREAS people of all ages benefit from the wealth of knowledge and experiences of seniors;

AND WHEREAS Peel residents are encouraged to take time to appreciate seniors during the month of June;

AND WHEREAS the theme for seniors' month throughout Ontario is Sharing Our Experiences;

THEREFORE, BE IT RESOLVED that the month of June, 1993 be proclaimed SENIORS' MONTH in the Regional Municipality of Peel.

Carried 93-240

18. NOTICES OF MOTION

a) 1995 Ontario Traffic Conference

Moved by Councillor Kennedy,
Seconded by Councillor Calder;

That Councillor H. Kennedy organize a Local Arrangements Committee for the 1995 Ontario Traffic Conference and Annual Meeting to be hosted by the Region of Peel;

And further, that Councillor H. Kennedy be appointed Chair and the Regional Chairman be appointed as Honourary Chair of the Local Arrangements Committee.

Carried 93-241

19. OTHER BUSINESS - ENQUIRIES BY MEMBERS

20. VERBAL REPORTS SPECIAL PURPOSE BODIES

21. ITEMS PRESENTED FOR INFORMATION (Copies available in Clerk's)

a) Minutes, Credit Valley Conservation Authority, Authority Meeting, April 15, 1993

b) Minutes, Credit Valley Conservation Authority, Executive Committee Meeting, April 23, 1993

c) Information Package, Ministry of the Attorney General, Parking Infractions Statute Law Amendment Act, 1992

d) Agenda, Peel Police Services Board, May 19, 1993

e) Minutes, Peel Police Services Board, April 16, 1993

f) Newsletter, Ontario Good Roads Association, May 1993

g) Minutes, Halton Region Conservation Authority, Water Management Advisory Board Meeting, May 6, 1993

h) Minutes, Halton Region Conservation Authority, Authority Meeting, March 25, 1993

i) Minutes, Halton Region Conservation Authority, Authority Meeting, April 29, 1993

j) Minutes, Halton Region Conservation Authority, Conservation Areas/ Community Relations Advisory Board Meeting, April 1, 1993

k) Minutes, Halton Region Conservation Authority, Resource Planning - Fill and Flood Plain Advisory Board Meeting, April 15, 1993

l) Minutes, Halton Region Conservation Authority, Executive Meeting, April 28, 1993

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

Moved by Councillor Seglins,
Seconded by Councillor Miles;

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

Carried 93-242

23. REPORTS, IN CAMERA

Committees

PW-93-4 - PUBLIC WORKS COMMITTEE

Engineering and Construction

a) Grade Separation on Winston Churchill Boulevard at Royal Windsor Drive, Owner: Ontario Hydro, Project 89-4050, City of Mississauga, Ward 2

RECOMMENDATION PW-74-93:

That the letter of settlement from Ontario Hydro for lands located in Part of Lot 35, Concession 2, S.D.S., City of Mississauga, Regional Municipality of Peel (formerly Township of Toronto, County of Peel) and designated as Parts 6 and 8 on Plan of Reference 43R-19518 for a purchase price of $40,260.00 to be financed from Project 89-4052 be accepted by the Regional Corporation;

And further, that the letter of settlement from Ontario Hydro for lands located in Part of Lot 1, Concession 2, S.D.S., Town of Oakville, Regional Municipality of Halton (formerly Township of Trafalgar, County of Halton) and designated as Parts 10 to 24 inclusive, on Plan of Reference 20R-10968 for a purchase price of $34,540.00 to be financed from Project 89-4052 be accepted by the Regional Corporation;

And further, that the one-year licence agreement for temporary access required from Ontario Hydro over lands located in Part of Lot 35, Concession 2, S.D.S., City of Mississauga, Regional Municipality of Peel (formerly Township of Toronto, County of Peel) and designated as Parts 7, 9 and 10 on Plan of Reference 43R-19518 for an annual rental fee of $704.00 rental plus $166.72 being 50% of the 1992 grant-in-lieu of taxes paid, to be financed from Project 89-4052 be accepted by the Regional Corporation;

And further, that all documents relating thereto or required to complete this transaction be executed by the Region's duly authorized signing officers;

And further, that the Office of the Regional Solicitor be authorized to complete the transactions including the execution of all Affidavits, Statutory Declarations and Undertakings required.

Approved 93-243-1

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

CW-106-93:

Moved by Councillor Seglins;

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

Carried 93-243-2

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

Moved by Councillor Miles,
Seconded by Councillor Mahoney;

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

Carried 93-243

26. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Miles,
Seconded by Councillor Mahoney;

That By-law Number 50-93 to confirm the proceedings of Regional Council at its meeting held on May 27, 1993 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 93-244

27. ADJOURNMENT

Moved by Councillor Miles,
Seconded by Councillor Mahoney;

That Regional Council now adjourn to meet again on Thursday, June 24, 1993, at 9:30 a.m. or at the call of the Chairman.

Carried 93-245

The meeting adjourned at 12:35 p.m.

Regional Clerk Chairman